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W.E. FAMILY OFFICES HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: W.E. FAMILY OFFICES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W.E. FAMILY OFFICES HOLDINGS, 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: 06 Dec 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L12000153088
FEI/EIN Number 46-2258552

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

Address: 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US
Mail Address: 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ulloa Santiago Manager 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134
Lagomasino Maria Elena Manager 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134
Zeuner Michael Manager 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-11 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2013-04-25 Corporate Creations Network Inc. -
LC NAME CHANGE 2012-12-13 W.E. FAMILY OFFICES HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-09-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
787100.00
Total Face Value Of Loan:
787100.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
787100
Current Approval Amount:
787100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
797235.26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State