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WOLFSON LLC - Florida Company Profile

Company Details

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

WOLFSON 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 Jul 2012 (13 years ago)
Document Number: L12000094274
FEI/EIN Number 46-4312022

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

Address: 660 NE 95 STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 660 NE 95 STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Connor & Rodriguez PA Agent 660 NE 95 Street, Miami Shores, FL, 33138
WOLFSON LESLIE Managing Member 660 NE 95 STREET, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000073184 CONNECT THE DOTS EXPIRED 2012-07-23 2017-12-31 - 11111 BISCAYNE BLVD., BLDG. 3, SUITE 657, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-03 660 NE 95 STREET, SUITE 7, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-05-03 660 NE 95 STREET, SUITE 7, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2022-05-03 O'Connor & Rodriguez PA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 660 NE 95 Street, Suite 7, Miami Shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2874157309 2020-04-29 0455 PPP 5700 Collins Ave 6L, Miami Beach, FL, 33140
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) 8084.74
Loan Approval Amount (current) 8084.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8181.76
Forgiveness Paid Date 2021-07-21
9331258807 2021-04-23 0455 PPS 11113 Biscayne Blvd Unit 657, North Miami, FL, 33181-3408
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8082
Loan Approval Amount (current) 8082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-3408
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8185.27
Forgiveness Paid Date 2022-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State