Search icon

WCS LENDING LLC

Headquarter

Company Details

Entity Name: WCS LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Dec 2001 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L01000021461
FEI/EIN Number 260001165
Address: 612 INDUSTRIAL AVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 612 INDUSTRIAL AVE, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WCS LENDING LLC, MISSISSIPPI 859271 MISSISSIPPI
Headquarter of WCS LENDING LLC, RHODE ISLAND 000137183 RHODE ISLAND
Headquarter of WCS LENDING LLC, ALABAMA 000-618-235 ALABAMA
Headquarter of WCS LENDING LLC, NEW YORK 3373021 NEW YORK
Headquarter of WCS LENDING LLC, MINNESOTA aa54dc22-89d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WCS LENDING LLC, KENTUCKY 0723553 KENTUCKY
Headquarter of WCS LENDING LLC, COLORADO 20031321095 COLORADO
Headquarter of WCS LENDING LLC, CONNECTICUT 0724632 CONNECTICUT
Headquarter of WCS LENDING LLC, IDAHO 112378 IDAHO
Headquarter of WCS LENDING LLC, ILLINOIS LLC_01006835 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WCS LENDING, LLC. 401(K) PROFIT SHARING PLAN 2012 260001165 2013-10-10 WCS LENDING LLC 275
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 5618642423
Plan sponsor’s mailing address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Plan sponsor’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 260001165
Plan administrator’s name WCS LENDING LLC
Plan administrator’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Administrator’s telephone number 5618642423

Number of participants as of the end of the plan year

Active participants 289
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 261
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing CARLOS CEPEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing CARLOS CEPEDA
Valid signature Filed with authorized/valid electronic signature
WCS LENDING, LLC. 401(K) PROFIT SHARING PLAN 2011 260001165 2012-10-04 WCS LENDING LLC 200
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 5612415200
Plan sponsor’s mailing address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Plan sponsor’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 260001165
Plan administrator’s name WCS LENDING LLC
Plan administrator’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Administrator’s telephone number 5612415200

Number of participants as of the end of the plan year

Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 184
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing CARLOS CEPEDA
Valid signature Filed with authorized/valid electronic signature
WCS LENDING, LLC. 401(K) PROFIT SHARING PLAN 2010 260001165 2011-08-17 WCS LENDING LLC 188
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 5618642423
Plan sponsor’s mailing address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Plan sponsor’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 260001165
Plan administrator’s name WCS LENDING LLC
Plan administrator’s address 951 YAMATO ROAD, SUITE 150, BOCA RATON, FL, 33431
Administrator’s telephone number 5618642423

Number of participants as of the end of the plan year

Active participants 184
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-17
Name of individual signing CARLOS CEPEDA
Valid signature Filed with authorized/valid electronic signature
WCS LENDING, LLC. 401(K) PROFIT SHARING PLAN 2009 260001165 2010-08-17 WCS LENDING LLC 188
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 5618642423
Plan sponsor’s mailing address 6501 CONGRESS AVENUE, 3RD FLOOR, BOCA RATON, FL, 33487
Plan sponsor’s address 6501 CONGRESS AVENUE, 3RD FLOOR, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 260001165
Plan administrator’s name WCS LENDING LLC
Plan administrator’s address 6501 CONGRESS AVENUE, 3RD FLOOR, BOCA RATON, FL, 33487
Administrator’s telephone number 5618642423

Number of participants as of the end of the plan year

Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing CARLOS CEPEDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CEPEDA CARLOS Agent 612 INDUSTRIAL AVE, BOYNTON BEACH, FL, 33426

President

Name Role Address
WALLBERG ERIC M President 5857 SAINT ANNES WAY, BOCA RATON, FL, 33496
CEPEDA CARLOS V President 4294 NW 60TH DR, BOCA RATON, FL, 33496

Manager

Name Role Address
CEPEDA CARLOS V Manager 4294 NW 60TH DR, BOCA RATON, FL, 33496
WALLBERG ERIC M Manager 5857 SAINT ANNES WAY, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2013-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 No data
CHANGE OF MAILING ADDRESS 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 No data
REGISTERED AGENT ADDRESS CHANGED 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 No data
REGISTERED AGENT NAME CHANGED 2005-06-13 CEPEDA, CARLOS No data

Documents

Name Date
LC Amendment 2013-12-13
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-06-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State