Entity Name: | NATIONAL EXPRESS WASH PARENT INTERMEDIATE HOLDCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 14 Jul 2021 (4 years ago) |
Document Number: | M21000009276 |
FEI/EIN Number | 85-2208376 |
Address: | 2753 NW 87th Ave, Doral, FL 33172 |
Mail Address: | 2753 NW 87th Ave, Doral, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LANDAU, JUSTIN | Agent | 2753 NW 87th Ave, Doral, FL 33172 |
Name | Role | Address |
---|---|---|
LANDAU, JUSTIN | CO | 2753 NW 87th Ave, Doral, FL 33172 |
KARAS, GEOFFREY | CO | 2753 NW 87th Ave, Doral, FL 33172 |
Name | Role | Address |
---|---|---|
LANDAU, JUSTIN | Chief Executive Officer | 2753 NW 87th Ave, Doral, FL 33172 |
KARAS, GEOFFREY | Chief Executive Officer | 2753 NW 87th Ave, Doral, FL 33172 |
Name | Role | Address |
---|---|---|
ORTIZ, GEOVANNY M | HEAD OF FINANCE | 2753 NW 87th Ave, Doral, FL 33172 |
Name | Role | Address |
---|---|---|
Yassky, David | CHIEF OF STAFF | 2753 NW 87th Ave, Doral, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 2753 NW 87th Ave, Doral, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-08 | 2753 NW 87th Ave, Doral, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-08 | LANDAU, JUSTIN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2753 NW 87th Ave, Doral, FL 33172 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-05-01 |
Foreign Limited | 2021-07-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State