| Entity Name: | WL&T US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WL&T US, 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | L12000002416 |
| FEI/EIN Number |
45-4480839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NE 4th Ave, 504, MIAMI, FL, 33137, US |
| Mail Address: | 2200 NE 4th Ave, 504, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE CATALINA | Manager | 2200 NE 4th Ave, MIAMI, FL, 33137 |
| MONSALVE CATALINA | Agent | 2200 NE 4th Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 2200 NE 4th Ave, 504, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 2200 NE 4th Ave, 504, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 2200 NE 4th Ave, 504, MIAMI, FL 33137 | - |
| LC DISSOCIATION MEM | 2014-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3897167810 | 2020-05-27 | 0455 | PPP | 2200 NE 4th Ave 504, Miami, FL, 33137-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
