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EXPRESS CAR WASH OF FLORIDA, L.L.C.

Company Details

Entity Name: EXPRESS CAR WASH OF FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Oct 2022 (2 years ago)
Document Number: M22000016065
FEI/EIN Number 883216235
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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Authorized Person

Name Role Address
HALEY WILLIAM Authorized Person 1633 BROADWAY, 48TH FLOOR, NEW YORK, NY, 10019
SHARPE NICHOLE Authorized Person 1633 BROADWAY, 48TH FLOOR, NEW YORK, NY, 10019
UNDERWOOD RAY Authorized Person 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL, 33410

Chief Financial Officer

Name Role Address
SUNG STEVE Chief Financial Officer 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
G24000093174 WATERS CAR WASH ACTIVE 2024-08-06 2029-12-31 No data 1623 S POINCIANA BOULEVARD, KISSIMMEE, FL, 34758
G24000093180 WATERS CAR WASH ACTIVE 2024-08-06 2029-12-31 No data 1850 NORTH SEMORAN BOULEVARD, ORLANDO, FL, 32807
G24000093179 WATERS CAR WASH ACTIVE 2024-08-06 2029-12-31 No data 1609 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32703
G24000093177 WATERS CAR WASH ACTIVE 2024-08-06 2029-12-31 No data 3525 MILLENIA BOULEVARD, ORLANDO, FL, 32839
G23000142047 WATERS CAR WASH ACTIVE 2023-11-21 2028-12-31 No data 1712 NORTH WOODLAND BOULEVARD, DELAND, FL, 32720
G23000093093 WATERS CAR WASH ACTIVE 2023-08-09 2028-12-31 No data 2605 W COLONIAL DRIVE, ORLANDO, FL, 32804
G23000093106 WATERS CAR WASH ACTIVE 2023-08-09 2028-12-31 No data 45610 US HIGHWAY 27, DAVENPORT, FL, 33897
G23000093103 WATERS CAR WASH ACTIVE 2023-08-09 2028-12-31 No data 3767 ORLANDO DRIVE, SANFORD, FL, 32773
G23000093100 WATERS CAR WASH ACTIVE 2023-08-09 2028-12-31 No data 5306 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32801
G23000093097 WATERS CAR WASH ACTIVE 2023-08-09 2028-12-31 No data 193 S KIRKMAN ROAD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 Cogency Global Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 115 N Calhoun St, Suite 4, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2023-04-19 4440 PGA BLVD., STE. 201, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-09
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-19
Foreign Limited 2022-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State