| Entity Name: | WACHOVIA AUTO FINANCE & INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WACHOVIA AUTO FINANCE & INSURANCE 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: | 03 Apr 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Jul 2015 (10 years ago) |
| Document Number: | L12000045671 |
| FEI/EIN Number |
45-4962144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9820 NW 27 Ave., MIAMI, FL, 33147, US |
| Mail Address: | 9820 NW 27 Ave., MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garica Arcila Ridel | Manager | 9820 NW 27 Ave., MIAMI, FL, 33147 |
| Garcia Arcila Ridel | Agent | 9820 NW 27 Ave., MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005870 | AUTOMOVIL III | EXPIRED | 2014-01-16 | 2019-12-31 | - | 6625 MIAMI LAKES DRIVE, STE. 217, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-16 | 9820 NW 27 Ave., MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-16 | Garcia Arcila, Ridel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-16 | 9820 NW 27 Ave., MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 9820 NW 27 Ave., MIAMI, FL 33147 | - |
| LC NAME CHANGE | 2015-07-29 | WACHOVIA AUTO FINANCE & INSURANCE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-12-16 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
