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EXPORT WAMGROUP, LLC - Florida Company Profile

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Company Details

Entity Name: EXPORT WAMGROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 1480 NE 131ST, NORTH MIAMI, FL, 33161, US
Mail Address: 1480 NE 131ST, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAM USA, INC. Managing Member 75 BOULDERBROOK CIRCLE, LAWRENCEVILLE, GA, 30045
ONGINI DAVID Manager 1480 NE 131ST, NORTH MIAMI, FL, 33161
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
72414.90
Total Face Value Of Loan:
72414.90
Date:
2020-04-30
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:
65439.00
Total Face Value Of Loan:
65439.00
Date:
2020-04-30
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:
65439.00
Total Face Value Of Loan:
65439.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$72,414.9
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,414.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,903.7
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $72,412.9
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$65,439
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,439
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,037.04
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $65,439

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Date of last update: 01 Aug 2025

Sources: Florida Department of State