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WALCO LEASING, LLC - Florida Company Profile

Company Details

Entity Name: WALCO LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALCO LEASING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2010 (14 years ago)
Document Number: L10000129891
FEI/EIN Number 274660081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1943 Maravilla Ave., Fort Myers, FL, 33901, US
Mail Address: 1943 Maravilla Ave., Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON WALTER LEE Manager 1943 Maravilla Ave., Fort Myers, FL, 33901
Johnson Jannette Manager 1943 Maravilla Ave., Fort Myers, FL, 33901
Johnson Dawn Agent 1943 Maravilla Ave., Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 1943 Maravilla Ave., Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2013-03-26 Johnson, Dawn -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7448397300 2020-04-30 0455 PPP 1943 MARAVILLA AVE, FORT MYERS, FL, 33901-7136
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11722
Loan Approval Amount (current) 46152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-7136
Project Congressional District FL-19
Number of Employees 10
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46640.07
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State