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WESINA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WESINA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WESINA ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L09000024027
FEI/EIN Number 264479433

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

Address: 9838 Old Baymeadows Rd, #247, Jacksonville, FL, 32256, US
Mail Address: 9838 Old Baymeadows Rd, #247, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIGH DAVINA L Manager 129 Goldenrod Lake Dr, St Augustine, FL, 32084
HAIGH DAVINA L Agent 9838 Old Baymeadows Rd, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000114380 MARBLELIFE NORTHEAST FL EXPIRED 2016-10-20 2021-12-31 - 9838 OLD BAYMEADOWS RD., #247, JACKSONVILLE, FL, 32256
G09071900292 MARBLELIFE NORTHEAST FL EXPIRED 2009-03-12 2014-12-31 - 32816 PONDEROSA AVENUE, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 9838 Old Baymeadows Rd, #247, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2014-03-05 9838 Old Baymeadows Rd, #247, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-05 9838 Old Baymeadows Rd, #247, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2010-03-19 HAIGH, DAVINA L -

Documents

Name Date
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1127607805 2020-05-01 0491 PPP 9838 OLD BAYMEADOWS RD #247, JACKSONVILLE, FL, 32256
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35625
Loan Approval Amount (current) 35625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 8
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36070.31
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State