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WHEELER, DEFUSCO & ASSOCIATES, LLC - Florida Company Profile

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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 (19 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

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

Form 5500 Series

Employer Identification Number (EIN):
205495789
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State