| Entity Name: | EXPORT WAMGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT WAMGROUP, 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: | 10 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L09000066792 |
| FEI/EIN Number |
270522117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 NE 131ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1480 NE 131ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAM USA, INC. | Managing Member | 75 BOULDERBROOK CIRCLE, LAWRENCEVILLE, GA, 30045 |
| ONGINI DAVID | Manager | 1480 NE 131ST, NORTH MIAMI, FL, 33161 |
| EXPORT WAMGROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Export Wamgroup LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 1480 NE 131 STREET, Suite 106, NORTH MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1480 NE 131ST, SUITE 106, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1480 NE 131ST, SUITE 106, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-09 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1024618507 | 2021-02-18 | 0455 | PPS | 1480 NE 131st St Ste 106, North Miami, FL, 33161-4442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5913127308 | 2020-04-30 | 0455 | PPP | 1480 ne 131 street, Suite 106, north Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
