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  5. USA AUTO WASH, LLC

USA AUTO WASH, LLC - Florida Company Profile

Company Details

Entity Name: USA AUTO WASH, 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: 14 Oct 2022 (2 years ago)
Document Number: M22000016058
FEI/EIN Number 593528793

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
COGENCY GLOBAL INC. Agent -
HALEY WILLIAM Vice President 1633 BROADWAY, 48TH FLOOR, NEW YORK, NY, 10019
SHARPE NICHOLE Vice President 1633 BROADWAY, 48TH FLOOR, NEW YORK, NY, 10019
CHADWICK TOMAS Chief Financial Officer 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410
UNDERWOOD RAY CDO 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
Sabia Tom Vice President 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000051954 WATERS CAR WASH ACTIVE 2024-04-18 2029-12-31 - 2375 S KANNER HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-17 Cogency Global Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 115 N Calhoun Street, Suite 4, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-04-19 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
Foreign Limited 2022-10-14

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HALEY WILLIAM

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Domestic Profit (2001 - 2004)
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Domestic Profit (2001 - 2004)

SHARPE NICHOLE

EXPRESS CAR WASH OF WEST BOCA, LLC - Active
Florida Limited Liability Co. (2022 )
EXPRESS CAR WASH OF FLORIDA, L.L.C. - Active
Foreign Limited Liability Co. (2022 )
WATERS LAKELAND, LLC - Active
Foreign Limited Liability Co. (2022 )
STRASSER WASH, LLC - Active
Foreign Limited Liability Co. (2022 )
SUMMIT WASH HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2022 )
DAV WASH, LLC - Active
Foreign Limited Liability Co. (2022 )
DD&D GROUP, LLC - Active
Foreign Limited Liability Co. (2022 )
H.M. PATEL, LLC - Active
Foreign Limited Liability Co. (2022 )
JP CAR WASH MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2022 )
KSA EQUITIES FLORIDA, LLC - Active
Foreign Limited Liability Co. (2022 )

CHADWICK TOMAS

EXPRESS CAR WASH OF WEST BOCA, LLC - Active
Florida Limited Liability Co. (2022 )
JP CAR WASH MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2022 )

UNDERWOOD RAY

EXPRESS CAR WASH OF WEST BOCA, LLC - Active
Florida Limited Liability Co. (2022 )
EXPRESS CAR WASH OF FLORIDA, L.L.C. - Active
Foreign Limited Liability Co. (2022 )
COFFEE MAID SERVICES, INC. - Inactive
Domestic Profit (1996 - 1997)
COFFEE MAID SERVICES, INC. - Inactive
Domestic Profit (1996 - 1997)
WATERS LAKELAND, LLC - Active
Foreign Limited Liability Co. (2022 )
STRASSER WASH, LLC - Active
Foreign Limited Liability Co. (2022 )
DAV WASH, LLC - Active
Foreign Limited Liability Co. (2022 )
DD&D GROUP, LLC - Active
Foreign Limited Liability Co. (2022 )
H.M. PATEL, LLC - Active
Foreign Limited Liability Co. (2022 )
JP CAR WASH MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2022 )

Pittman Dan

SUMMIT WASH HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2022 )

Companies related by address

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

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

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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