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WIP CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WIP CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WIP CONSULTING GROUP, 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: 10 Apr 2019 (6 years ago)
Document Number: L19000098995
FEI/EIN Number 83-4512948

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

Address: 2220 NE 2ND AVE, Miami, FL, 33137, US
Mail Address: 2220 NE 2ND AVE, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pacheco William Manager 2220 NE 2ND AVE, Miami, FL, 33137
PACHECO WILLIAM Agent 2220 NE 2ND AVE, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037671 LIGHTHOUSE SEARCH PARTNERS ACTIVE 2025-03-17 2030-12-31 - 5755 NORTHWEST 109TH AVENUE, APT 17, DORAL, FL, 33178
G19000064404 LIGHTHOUSE SEARCH PARTNERS EXPIRED 2019-06-04 2024-12-31 - 4872 NW 97TH PL, APT #289, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 2220 NE 2ND AVE, APT 722, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-16 2220 NE 2ND AVE, APT 722, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 2220 NE 2ND AVE, APT 722, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9260207700 2020-05-01 0455 PPP 245 NE 14th ST APT 3801, Miami, FL, 33132
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13067
Loan Approval Amount (current) 13067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13227.8
Forgiveness Paid Date 2021-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State