| Entity Name: | "WHEATLEY ENTERPRISE LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
"WHEATLEY ENTERPRISE 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: | 14 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | L10000073972 |
| FEI/EIN Number |
273136170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 1st Ave, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 1st Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEATLEY TYE J | Manager | 3301 NE 1st Ave, MIAMI, FL, 33137 |
| WHEATLEY TYE J | Agent | 3301 NE 1st Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-01 | 3301 NE 1st Ave, #2511, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2020-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-01 | 3301 NE 1st Ave, #2511, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-01 | 3301 NE 1st Ave, #2511, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | WHEATLEY, TYE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-07-01 |
| REINSTATEMENT | 2014-01-02 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| LC Amendment | 2010-09-10 |
| Florida Limited Liability | 2010-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1826319008 | 2021-05-13 | 0455 | PPS | 3301 NE 1st Ave Apt 2511, Miami, FL, 33137-4283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
