| Entity Name: | WEALTH TRANSFER CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEALTH TRANSFER CONSULTANTS 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: | 05 Oct 2016 (9 years ago) |
| Document Number: | L16000185731 |
| FEI/EIN Number |
81-4071051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18572 N. Dale Mabry Hwy, Lutz, FL, 33548, US |
| Mail Address: | 18572 N. Dale Mabry Hwy, lutz, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZARRI LEONARDO | Authorized Representative | 18572 N. Dale Mabry Hwy, Lutz, FL, 33548 |
| IRIZARRI LEONARDO | Agent | 18572 N. Dale Mabry Hwy, Lutz, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 18572 N. Dale Mabry Hwy, Lutz, FL 33548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 18572 N. Dale Mabry Hwy, Lutz, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 18572 N. Dale Mabry Hwy, Lutz, FL 33548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8153247407 | 2020-05-18 | 0455 | PPP | 18572 N. Dale Mabry Hwy, Lutz, FL, 33548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
