| Entity Name: | WIREFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WIREFIN 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: | 28 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2021 (4 years ago) |
| Document Number: | L19000058425 |
| FEI/EIN Number |
83-3945451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14585 Whittridge Dr, Winter Garden, FL 34787 |
| Mail Address: | 14585 Whittridge Dr, Winter Garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urban, Amy | Agent | 14585 Whittridge Dr, Winter Garden, FL 34787 |
| URBAN, AMY I | Authorized Member | 14585 Whittridge Dr, Winter Garden, FL 34787 |
| Urban, Jose Fernando | Manager | 14585 Whittridge Dr, Winter Garden, FL 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049930 | REEFTRACE LIVE | ACTIVE | 2020-05-06 | 2025-12-31 | - | 10460 NW 74TH ST., APT. 302, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-31 | 14585 Whittridge Dr, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-31 | 14585 Whittridge Dr, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-31 | 14585 Whittridge Dr, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | Urban, Amy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-31 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2021-02-18 |
| Florida Limited Liability | 2019-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2948617200 | 2020-04-16 | 0455 | PPP | 10460 North West 74th Street, Apartment 302, Miami, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Feb 2025
Sources: Florida Department of State
