| Entity Name: | WEALTH COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEALTH COMPANIES, 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: | 26 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L13000045112 |
| FEI/EIN Number |
80-0909021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3429 SW 1ST AVE, MIAMI, FL, 33145 |
| Mail Address: | 7270 nw 12th street, Miami, FL, 33126, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO ANA | Managing Member | 3429 SW 1ST AVE, MIAMI, FL, 33145 |
| FAJARDO ANA | Agent | 7270 nw 12th street, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 3429 SW 1ST AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 7270 nw 12th street, PH3, Miami, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | FAJARDO, ANA | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-16 |
| REINSTATEMENT | 2022-12-20 |
| REINSTATEMENT | 2021-01-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-23 |
| AMENDED ANNUAL REPORT | 2015-12-14 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5015207404 | 2020-05-11 | 0455 | PPP | 2520 Coral Way # 2094, MIAMI, FL, 33145-3438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
