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WESCO SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: WESCO SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WESCO SUPPLIES 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: 10 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: L11000091722
FEI/EIN Number 452980857

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

Address: 1095 Pin Oak Street, Hollywood, FL, 33019, US
Mail Address: 1095 Pin Oak Street, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dmitriy Kim Agent 1095 Pin Oak Street, Hollywood, FL, 33019
KIM DMITRIY President 1095 Pin Oak Street, Hollywood, FL, 33019
Kim Victoria Vice President 1095 Pin Oak Street, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-11 Dmitriy, Kim -
REINSTATEMENT 2021-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1095 Pin Oak Street, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2013-02-27 1095 Pin Oak Street, Hollywood, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-27 1095 Pin Oak Street, Hollywood, FL 33019 -
LC AMENDMENT 2011-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-25
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7484127101 2020-04-14 0455 PPP 1095 PIN OAK ST, HOLLYWOOD, FL, 33019-4838
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10422
Loan Approval Amount (current) 10422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33019-4838
Project Congressional District FL-25
Number of Employees 1
NAICS code 424690
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10563.91
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State