| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6605387406 | 2020-05-14 | 0455 | PPP | 1760 N EAST AVE, SARASOTA, FL, 34234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
