| Entity Name: | FASTWIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FASTWIRE 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | L16000016629 |
| FEI/EIN Number |
81-2530307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 WEST 2ND COURT, HIALEAH, FL, 33014, US |
| Mail Address: | 7075 WEST 2ND COURT, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ROLANDO | President | 7075 WEST 2ND COURT, HIALEAH, FL, 33014 |
| RIVERO MADELINE | Agent | 7075 WEST 2ND COURT, HIALEAH, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7477847303 | 2020-04-30 | 0455 | PPP | 7075 WEST 2ND CT, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
