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WORLDWIDE FINANCES LLC - Florida Company Profile

Company Details

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

WORLDWIDE FINANCES 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: 29 Aug 2016 (9 years ago)
Document Number: L16000161309
FEI/EIN Number 813725545

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

Address: 4848 Chardonnay drive, Coral Springs, FL, 33067, US
Mail Address: 4848 Chardonnay drive, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-LLOPIZ SUSANA Chief Executive Officer 4848 CHARDONNAY DR, CORAL SPRINGS, FL, 33067
GONZALEZ-LLOPIZ SUSANA MISS Agent 4848 Chardonnay drive, Coral Springs, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 4848 Chardonnay drive, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-05-01 4848 Chardonnay drive, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 4848 Chardonnay drive, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-05
AMENDED ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9782857802 2020-06-09 0455 PPP 18441 NW 2nd Ave, Miami, FL, 33169-4505
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49500
Loan Approval Amount (current) 49500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 33169-4505
Project Congressional District FL-24
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50051.96
Forgiveness Paid Date 2021-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State