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HENLEY CAR WASH GP, LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Member

Name Role Address
HENLEY PROPERTY INVESTMENTS UK Member FIRST FLOOR, 50 GROSVENOR HILL, London, WIK 3T

Manager

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

Events

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

Documents

Name Date
REINSTATEMENT 2024-09-06
Foreign Limited 2022-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State