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  5. WHEELER, DEFUSCO & ASSOCIATES, LLC

WHEELER, DEFUSCO & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WHEELER, DEFUSCO & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHEELER, DEFUSCO & ASSOCIATES, 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: 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: 02 Aug 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Nov 2006 (18 years ago)
Document Number: L06000076250
FEI/EIN Number 205495789

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
Mail Address: 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEELER, DEFUSCO & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2020 205495789 2021-05-17 WHEELER, DEFUSCO & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 9543320796
Plan sponsor’s address 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
WHEELER, DEFUSCO & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2019 205495789 2020-04-10 WHEELER, DEFUSCO & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 9543320796
Plan sponsor’s address 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
WHEELER, DEFUSCO & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2018 205495789 2019-07-01 WHEELER, DEFUSCO & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 9543320796
Plan sponsor’s address 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
WHEELER, DEFUSCO & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2017 205495789 2018-04-12 WHEELER, DEFUSCO & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 9543320796
Plan sponsor’s address 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304
WHEELER, DEFUSCO & ASSOCIATES, LLC DEFINED BENEFIT PLAN 2016 205495789 2017-11-01 WHEELER, DEFUSCO & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 9543320796
Plan sponsor’s address 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL, 33304

Key Officers & Management

Name Role Address
WHEELER JEREMY President 5720 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33308
DEFUSCO ROBERT E Chief Operating Officer 5712 NE 16th Avenue, Fort Lauderdale, FL, 33334
RITTER GREGORY E Agent 5850 Coral Ridge Drive, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-23 RITTER, GREGORY ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 5850 Coral Ridge Drive, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-21 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2010-05-21 1509 NE 4TH AVENUE, FORT LAUDERDALE, FL 33304 -
LC NAME CHANGE 2006-11-29 WHEELER, DEFUSCO & ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-23

Companies related by officers

WHEELER JEREMY

DEFUSCO AND WHEELER GROUP, LLC - Active
Florida Limited Liability Co. (2009 )
STERLING CLAIM SERVICES, INC. - Inactive
Domestic Profit (2002 - 2004)
STERLING CLAIM SERVICES, INC. - Inactive
Domestic Profit (2002 - 2004)
CUSTOM CONTRACTING LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
BLANK PAGE ENTERTAINMENT LLC. - Inactive
Florida Limited Liability Co. (2020 - 2021)

DEFUSCO ROBERT E

FRONT LINE CLAIM SERVICES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2007)

RITTER GREGORY E

REBEL TRAVELING HOCKEY TEAM, INC. - Inactive
Domestic Non-Profit (2000 - 2005)

Companies related by address

No other companies in our directory share the same address as WHEELER, DEFUSCO & ASSOCIATES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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