| Entity Name: | WCM CONSTRUCTION & ROOFING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WCM CONSTRUCTION & ROOFING, 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. |
| 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: | 03 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L08000110925 |
| FEI/EIN Number |
263810636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839, US |
| Address: | 35 DON POLSTON DRIVE, SUITE B, EAGLE LAKE, FL, 33839, US |
| ZIP code: | 33839 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN R. TODD | Managing Member | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839 |
| Warren Matthew T | Authorized Member | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839 |
| WEBER FRED | Authorized Member | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839 |
| WARREN R. TODD | Agent | 3019 Crystal Beach Road, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000130431 | WCM CONSTRUCTION & ROOFING, LLC | ACTIVE | 2019-12-10 | 2029-12-31 | - | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 35 DON POLSTON DRIVE, SUITE B, EAGLE LAKE, FL 33839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 3019 Crystal Beach Road, WINTER HAVEN, FL 33880 | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| MERGER | 2020-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000199911 |
| MERGER NAME CHANGE | 2020-02-03 | WCM CONSTRUCTION & ROOFING, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-02-10 |
| Merger | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8420707104 | 2020-04-15 | 0455 | PPP | 42 West Central Avenue N/A, EAGLE LAKE, FL, 33839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
