Entity Name: | WHEELZY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHEELZY 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: | 10 Jun 2019 (6 years ago) |
Document Number: | L19000153450 |
FEI/EIN Number |
84-2092776
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2858 Forsyth Rd Unit 946, Winter Park, FL, 32792, US |
Mail Address: | 101 S EOLA DR, UNIT 1204, ORLANDO, FL, 32801, US |
ZIP code: | 32792 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WHEELZY LLC 401(K) PLAN | 2023 | 842092776 | 2024-05-10 | WHEELZY LLC | 67 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-10 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 4015272106 |
Plan sponsor’s address | 109 E CHURCH ST STE 500, ORLANDO, FL, 32801 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-28 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MUHANNA IYAD | Manager | 260 S Osceola Ave, ORLANDO, FL, 32801 |
Colen Alle S | Manager | 101 S EOLA DR, ORLANDO, FL, 32801 |
MUHANNA IYAD | Agent | 101 S EOLA DR, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 2858 Forsyth Rd Unit 946, Winter Park, FL 32792 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-02-26 |
Florida Limited Liability | 2019-06-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1955677309 | 2020-04-28 | 0491 | PPP | 109 E Church St Ste 500, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State