Search icon

WILMARTHE, LLC - Florida Company Profile

Company Details

Entity Name: WILMARTHE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WILMARTHE, 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: 24 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: L17000156955
FEI/EIN Number 82-2275209

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

Address: 2008 NW 55TH WAY, LAUDERHILL, FL 33313
Mail Address: 2008 NW 55TH WAY, LAUDERHILL, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELVEUS, EVENS Agent 2008 NW 55TH WAY, LAUDERHILL, FL 33313
ELVEUS, EVENS Manager 2008 NW 55TH WAY, LAUDERHILL, FL 33313

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-21 2008 NW 55TH WAY, LAUDERHILL, FL 33313 -
REINSTATEMENT 2021-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-21 2008 NW 55TH WAY, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-12-21 2008 NW 55TH WAY, LAUDERHILL, FL 33313 -
REGISTERED AGENT NAME CHANGED 2021-12-21 ELVEUS, EVENS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-30
REINSTATEMENT 2021-12-21
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
REINSTATEMENT 2018-10-05
Florida Limited Liability 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8325147801 2020-06-05 0455 PPP 1230 NE 110 TERR, MIAMI, FL, 33168
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33168-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 484110
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 -
Forgiveness Paid Date -
9221008507 2021-03-12 0455 PPS 1230 NE 110th Ter, Miami, FL, 33161-7625
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149052
Loan Approval Amount (current) 149052
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-7625
Project Congressional District FL-24
Number of Employees 5
NAICS code 484110
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 -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State