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  5. SUMMIT WASH HOLDINGS, L.L.C.

SUMMIT WASH HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUMMIT WASH HOLDINGS, L.L.C.
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: 12 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: M22000012213
FEI/EIN Number 883061457

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HALEY WILLIAM Manager 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
SHARPE NICHOLE Manager 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
GONZALEZ RICARDO Manager 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
MULCARE ROBERT Manager 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
Pittman Dan Chief Executive Officer 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
Chadwick Tomas Chief Financial Officer 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2024-04-21 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2024-04-21 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 115 N Calhoun Street, Suite 4, Tallahassee, FL 32301 -
REINSTATEMENT 2023-10-03 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT AND NAME CHANGE 2022-08-26 SUMMIT WASH HOLDINGS, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-04-21
REINSTATEMENT 2023-10-03
LC Amendment and Name Change 2022-08-26
Foreign Limited 2022-07-12

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SHARPE NICHOLE

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GONZALEZ RICARDO

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MULCARE ROBERT

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Pittman Dan

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COGENCY GLOBAL INC.

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Companies related by address

4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410, US

EXPRESS CAR WASH OF WEST BOCA, LLC DD&D GROUP, LLC KSA EQUITIES FLORIDA, LLC WATERS LAKELAND, LLC EXPRESS CAR WASH OF FLORIDA, L.L.C. H.M. PATEL, LLC USA AUTO WASH, LLC

4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410, US

EXPRESS CAR WASH OF WEST BOCA, LLC DD&D GROUP, LLC KSA EQUITIES FLORIDA, LLC WATERS LAKELAND, LLC EXPRESS CAR WASH OF FLORIDA, L.L.C. H.M. PATEL, LLC USA AUTO WASH, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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