| Entity Name: | WILFREDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILFREDO 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: | 18 Nov 2010 (14 years ago) |
| Document Number: | L10000120004 |
| FEI/EIN Number |
650598204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13005 SOUTHERN BOULEVARD, 114, WEST PALM BEACH, FL, 33470 |
| Mail Address: | 13005 SOUTHERN BOULEVARD, 114, WEST PALM BEACH, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA Jorge F | Manager | 13005 SOUTHERN BOULEVARD, SUITE 114, WEST PALM BEACH, FL, 33470 |
| Estrada Alison B | Auth | 13005 SOUTHERN BOULEVARD, WEST PALM BEACH, FL, 33470 |
| ESTRADA Jorge F | Agent | 13005 SOUTHERN BOULEVARD, WEST PALM BEACH, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | ESTRADA, Jorge F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2526068208 | 2020-08-02 | 0455 | PPP | 210 NW 19 AVE, MIAMI, FL, 33125-4544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
