| Entity Name: | WESLEY CHAPEL SWEETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESLEY CHAPEL SWEETS, 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: | 10 Apr 2012 (13 years ago) |
| Document Number: | L12000048939 |
| FEI/EIN Number |
45-5066574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 E Madison St, Suite 202, TAMPA, FL, 33602, US |
| Address: | 27329 Wesley Chapel Blvd, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khan Masood K | President | 300 E Madison St, TAMPA, FL, 33602 |
| Khan Nancy C | Secretary | 300 E Madison St, TAMPA, FL, 33602 |
| Khan Khalid J | Vice President | 300 E Madison St, TAMPA, FL, 33602 |
| Neuman Yasmeen | Auth | 300 E Madison ST, TAMPA, FL, 33602 |
| Khan masood | Agent | 300 E Madison St, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 27329 Wesley Chapel Blvd, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | Khan, masood | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 300 E Madison St, Suite 202, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 27329 Wesley Chapel Blvd, Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3996337100 | 2020-04-12 | 0455 | PPP | 27329 Wesley Chapel Blvd., WESLEY CHAPEL, FL, 33544-4287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
