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WAIKAS AUTO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WAIKAS AUTO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAIKAS AUTO SERVICES 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: 28 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: L17000070405
FEI/EIN Number 82-1101105

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

Address: 15905 N. FLORIDA AVE., LUTZ, FL, 33549, US
Mail Address: 14929 DEVONSHIRE WOODS PL, TAMPA, FL, 33624, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS GERENA NELSON JAVIER Manager 14929 DEVONSHIRE WOODS PL, TAMPA, 33624
VARGAS ANA MARIA Authorized Member 14929 DEVONSHIRE WOODS PL, TAMPA, FL, 33624
VARGAS ANA MARIA Agent 14929 DEVONSHIRE WOODS PL, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-29 15905 N. FLORIDA AVE., UNIT 5-6, LUTZ, FL 33549 -
REINSTATEMENT 2023-03-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-27 VARGAS, ANA MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2017-06-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-03-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
LC Amendment 2017-06-12
Florida Limited Liability 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4205327706 2020-05-01 0455 PPP 9242 Lazy Ln, Tampa, FL, 33614
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1810
Loan Approval Amount (current) 1810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1835.14
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State