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WIRIO LLC - Florida Company Profile

Company Details

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

WIRIO 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: 01 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Aug 2019 (6 years ago)
Document Number: L16000143152
FEI/EIN Number 81-3458058

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

Address: 458 E 19TH ST, HIALEAH, FL, 33013, US
Mail Address: 458 E 19TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williamson Raisa Member 458 E 19TH ST, HIALEAH, FL, 33013
CARICECI ENTERPRISES LLC Member -
PILOTO ORLANDO Manager 458 E 19TH ST, HIALEAH, FL, 33013
OTERO ISIDRO I Agent 458 E 19TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 OTERO, ISIDRO I -
LC STMNT OF RA/RO CHG 2019-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-07 458 E 19TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-08-07 458 E 19TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-08 458 E 19TH ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
CORLCRACHG 2019-08-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5802777900 2020-06-16 0455 PPP 6028 SW 147TH PL, MIAMI, FL, 33193-2422
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153949
Loan Approval Amount (current) 153949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193-2422
Project Congressional District FL-28
Number of Employees 6
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State