| Name: | SANDWITH CAR WASH, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Sep 2006 (18 years ago) |
| Organization Date: | 18 Sep 2006 (18 years ago) |
| Last Annual Report: | 30 Jun 2024 (8 months ago) |
| Managed By: | Members |
| Organization Number: | 0647258 |
| Industry: | Personal Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 205 BETSY LANE , RICHMOND , KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JEFF SANDWITH | Registered Agent |
| Name | Role |
|---|---|
| Linda Sandwith | Member |
| Jeffrey S Sandwith | Member |
| Name | Role |
|---|---|
| JEFFREY S. SANDWICH | Organizer |
| Name | Action |
|---|---|
| CLASSY CHASSY CAR WASH, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SANDWITH MANAGEMENT | Active | 2028-07-17 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Certificate of Assumed Name | 2023-07-17 |
| Amendment | 2023-07-07 |
| Annual Report | 2023-04-25 |
| Annual Report | 2023-04-25 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-04-19 |
| Annual Report | 2020-02-06 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315586511 | 0452110 | 2011-09-22 | 1025 SYLVIA DRIVE, RICHMOND, KY, 40475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207651548 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 338003101 A |
| Issuance Date | 2011-12-16 |
| Abatement Due Date | 2012-01-06 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2012-01-06 |
| Final Order | 2012-10-02 |
| Nr Instances | 2 |
| Nr Exposed | 14 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 201800303 |
| Issuance Date | 2011-12-16 |
| Abatement Due Date | 2011-12-22 |
| Current Penalty | 500.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 2012-01-06 |
| Final Order | 2012-10-02 |
| Nr Instances | 2 |
| Nr Exposed | 14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4665097002 | 2020-04-04 | 0457 | PPP | 1025 SYLVIA DR, RICHMOND, KY, 40475-8019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
