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WHEELER LAW FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: WHEELER LAW FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHEELER LAW FIRM, PLLC 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: 09 Mar 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Mar 2017 (8 years ago)
Document Number: L17000054919
FEI/EIN Number 46-3975708

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

Address: 801 West Bay Drive, Largo, FL, 33770, US
Mail Address: 801 West Bay Drive, Largo, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER VALENTINA Director 801 West Bay Drive, Largo, FL, 33770
WHEELER VALENTINA Agent 801 West bay Drive, Largo, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 801 West Bay Drive, Suite 428B, Largo, FL 33770 -
CHANGE OF MAILING ADDRESS 2018-03-05 801 West Bay Drive, Suite 428B, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 801 West bay Drive, Suite 428B, Largo, FL 33770 -
CONVERSION 2017-03-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000169351

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-03-09

CFPB Complaint

Complaint Id Date Received Issue Product
7574757 2023-09-19 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Wheeler Law Firm, PLLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2023-09-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-21
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6392518508 2021-03-03 0455 PPS 801 West Bay Dr Ste 428B, Largo, FL, 33770-3234
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8225
Loan Approval Amount (current) 8225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-3234
Project Congressional District FL-13
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8276.95
Forgiveness Paid Date 2021-10-25
2993857702 2020-05-01 0455 PPP 801 WEST BAY DR STE 428B, LARGO, FL, 33770
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8440
Loan Approval Amount (current) 8440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33770-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8515.59
Forgiveness Paid Date 2021-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State