| Entity Name: | WFG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WFG USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NW 95TH STREET, MIAMI, FL, 33150, US |
| Mail Address: | 555 NW 95TH STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ REMI | Manager | 555 NW 95TH STREET, MIAMI, FL, 33150 |
| RODRIGUEZ REMI | Agent | 555 NW 95TH STREET, MIAMI, FL, 33150 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1877357409 | 2020-05-05 | 0455 | PPP | 1951 NW 7th Ave 160-129, MIAMI, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
