| Entity Name: | HENLEY CAR WASH GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2024 (7 months ago) |
| Document Number: | M22000006260 |
| FEI/EIN Number |
92-2460199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S Rosemary Avenue, West Palm Beach, FL, 33401, US |
| Mail Address: | 700 S Rosemary Avenue, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENLEY PROPERTY INVESTMENTS UK | Member | FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SOLOMON GARRETT | Manager | 700 S Rosemary Avenue, West Palm Beach, FL, 33401 |
| RICKWOOD IAN | Manager | FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T |
| MANATUNGA PRIYAN | Manager | FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T |
| RICKWOOD EMMA | Manager | FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 700 S Rosemary Avenue, 204-138, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-06 | 700 S Rosemary Avenue, 204-138, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-06 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-06 |
| Foreign Limited | 2022-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
