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  5. WCS LENDING LLC

WCS LENDING LLC - Florida Company Profile

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Company Details

Entity Name: WCS LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WCS LENDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L01000021461
FEI/EIN Number 260001165

Federal Employer Identification (FEI) Number assigned by the IRS.
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:
Headquarter of
Company Number:
127914
State:
ALASKA
ALASKA profile:
WCS LENDING LLC (AK)
Type:
Headquarter of
Company Number:
859271
State:
MISSISSIPPI
MISSISSIPPI profile:
WCS LENDING LLC (MS)
Type:
Headquarter of
Company Number:
000137183
State:
RHODE ISLAND
RHODE ISLAND profile:
WCS LENDING LLC (RI)
Type:
Headquarter of
Company Number:
000-618-235
State:
ALABAMA
ALABAMA profile:
WCS LENDING LLC (AL)
Type:
Headquarter of
Company Number:
3373021
State:
NEW YORK
NEW YORK profile:
WCS LENDING LLC (NY)
Type:
Headquarter of
Company Number:
aa54dc22-89d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
WCS LENDING LLC (MN)
Type:
Headquarter of
Company Number:
0723553
State:
KENTUCKY
KENTUCKY profile:
WCS LENDING LLC (KY)
Type:
Headquarter of
Company Number:
20031321095
State:
COLORADO
COLORADO profile:
WCS LENDING LLC (CO)
Type:
Headquarter of
Company Number:
0724632
State:
CONNECTICUT
CONNECTICUT profile:
WCS LENDING LLC (CT)
Type:
Headquarter of
Company Number:
112378
State:
IDAHO
IDAHO profile:
WCS LENDING LLC (ID)
Type:
Headquarter of
Company Number:
LLC_01006835
State:
ILLINOIS
ILLINOIS profile:
WCS LENDING LLC (IL)

Key Officers & Management

Name Role Address
CEPEDA CARLOS V Manager 4294 NW 60TH DR, BOCA RATON, FL, 33496
CEPEDA CARLOS V President 4294 NW 60TH DR, BOCA RATON, FL, 33496
WALLBERG ERIC M Manager 5857 SAINT ANNES WAY, BOCA RATON, FL, 33496
WALLBERG ERIC M President 5857 SAINT ANNES WAY, BOCA RATON, FL, 33496
CEPEDA CARLOS Agent 612 INDUSTRIAL AVE, BOYNTON BEACH, FL, 33426

Form 5500 Series

Employer Identification Number (EIN):
260001165
Plan Year:
2012
Number Of Participants:
275
Sponsors Telephone Number:
5618642423
File:
View File
Plan Year:
2011
Number Of Participants:
200
Sponsors Telephone Number:
5612415200
File:
View File
Plan Year:
2010
Number Of Participants:
188
Sponsors Telephone Number:
5618642423
File:
View File
Plan Year:
2009
Number Of Participants:
188
Sponsors Telephone Number:
5618642423
File:
View File

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-13 612 INDUSTRIAL AVE, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2005-06-13 CEPEDA, CARLOS -

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

Trademarks

Serial Number:
77821812
Mark:
WCS LENDING EXCEEDING YOUR EXPECTATIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-09-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WCS LENDING EXCEEDING YOUR EXPECTATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cash flow services, namely, providing cash to mortgage holders or other notes at a discounted rate in return for ownership of the mortgage or note; Wholesale lending services
First Use:
2009-01-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77541795
Mark:
LETS DO DIS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-08-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LETS DO DIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting marketing promotional events for others; Business consultation and management regarding marketing activities and launching of new products
First Use:
2008-01-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77513403
Mark:
WCS LENDING MORTGAGES MADE EASIER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-07-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WCS LENDING MORTGAGES MADE EASIER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Matching borrowers with potential lenders in the field of consumer and mortgage lending
First Use:
2008-06-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Financial services, namely, the purchase of residential mortgages on behalf of others and the issuance of mortgage-backed securities; Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage...
First Use:
2008-06-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77047803
Mark:
WCS LENDING MORTGAGES MADE EASIER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-11-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WCS LENDING MORTGAGES MADE EASIER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Matching borrowers with potential lenders in the field of consumer and mortgage lending
First Use:
2002-01-26
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; Mortgage procurement for others
First Use:
2002-01-26
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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