| Entity Name: | WOLF TRADE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WOLF TRADE SERVICES, 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: |
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: | 15 May 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L09000047372 |
| FEI/EIN Number |
270208746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECTOR TORRES | Managing Member | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL, 34746 |
| TORRES HECTOR | Agent | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-20 | 2743 MONTEGO BAY BLVD, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-20 | TORRES, HECTOR | - |
| LC AMENDMENT | 2011-06-20 | - | - |
| LC AMENDMENT | 2009-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3775509004 | 2021-05-20 | 0455 | PPS | 2743 Montego Bay Blvd, Kissimmee, FL, 34746-5119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8723418703 | 2021-04-08 | 0455 | PPP | 2743 Montego Bay Blvd, Kissimmee, FL, 34746-5119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
