Entity Name: | HENLEY CAR WASH GP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 21 Apr 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Sep 2024 (5 months ago) |
Document Number: | M22000006260 |
FEI/EIN Number | 92-2460199 |
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 |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
HENLEY PROPERTY INVESTMENTS UK | Member | FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T |
Name | Role | Address |
---|---|---|
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 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 700 S Rosemary Avenue, 204-138, West Palm Beach, FL 33401 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-06 | 700 S Rosemary Avenue, 204-138, West Palm Beach, FL 33401 | No data |
REGISTERED AGENT NAME CHANGED | 2024-09-06 | CT CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-09-06 |
Foreign Limited | 2022-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State