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WFG USA LLC - Florida Company Profile

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Company Details

Entity Name: WFG USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: L17000171516
FEI/EIN Number 82-2532415
Address: 555 NW 95TH STREET, MIAMI, FL, 33150, US
Mail Address: 555 NW 95TH STREET, MIAMI, FL, 33150, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ REMI Manager 555 NW 95TH STREET, MIAMI, FL, 33150
RODRIGUEZ REMI Agent 555 NW 95TH STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 555 NW 95TH STREET, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2020-06-30 555 NW 95TH STREET, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2020-06-30 RODRIGUEZ, REMI -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 555 NW 95TH STREET, MIAMI, FL 33150 -
LC AMENDMENT 2019-06-21 - -
LC AMENDMENT 2017-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-17
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2020-06-30
LC Amendment 2019-06-21
AMENDED ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-24

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,800
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,077.33
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $20,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State