| Entity Name: | WISE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WISE INVESTMENTS 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: | 02 Jul 2019 (6 years ago) |
| Document Number: | L19000172228 |
| FEI/EIN Number |
84-2407815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1503 woodmont Blvd, Kissimmee, FL 34746 |
| Mail Address: | 1503 woodmont Blvd, Kissimmee, FL 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAN, MOHAMMAD-UMER N | Agent | 1503 woodmont Blvd, Kissimmee, FL 34746 |
| DUGAN, MOHAMMAD-UMER N | Chief Executive Officer | 1503 woodmont Blvd, Kissimmee, FL 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077575 | KNIGHTS SYSTEM | EXPIRED | 2019-07-17 | 2024-12-31 | - | 3149 ALAFAYA BAY LN, 103B, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1503 woodmont Blvd, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1503 woodmont Blvd, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1503 woodmont Blvd, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-02 |
| Florida Limited Liability | 2019-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6210827805 | 2020-06-01 | 0491 | PPP | 912 BISHOP PARK CT APT 1122, WINTER PARK, FL, 32792-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
