Search icon

WHEEL DEAL EXPRESS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WHEEL DEAL EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHEEL DEAL EXPRESS, 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: 24 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Feb 2018 (7 years ago)
Document Number: L09000018547
FEI/EIN Number 264328021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 Bell Rd, SARASOTA, FL, 34240, US
Mail Address: 14745 BOX FIN TERRACE, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANKEY MICHAEL J Authorized Member 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202
CASTILLA-PANKEY ANA M Authorized Member 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202
PANKEY MICHAEL J Agent 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 800 Bell Rd, Unit A & B, SARASOTA, FL 34240 -
LC AMENDMENT 2018-02-26 - -
LC AMENDMENT AND NAME CHANGE 2014-05-07 WHEEL DEAL EXPRESS, LLC -
CHANGE OF MAILING ADDRESS 2014-05-07 800 Bell Rd, Unit A & B, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-09
LC Amendment 2018-02-26
ANNUAL REPORT 2017-04-13

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34345.00
Total Face Value Of Loan:
34345.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34345
Current Approval Amount:
34345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34774.08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State