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WSEFA LLC - Florida Company Profile

Company Details

Entity Name: WSEFA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WSEFA 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: 23 Jul 2020 (5 years ago)
Document Number: L20000216437
FEI/EIN Number 85-2257449

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

Address: 437 MARTIN LUTHER KING BLVD NE, WINTER HAVEN, FL, 33881, US
Mail Address: 223 MARTIN LUTHER KING BLVD NE, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETAYEM NAEEM Manager 223 MARTIN LUTHER KING BLVD NE, WINTER HAVEN, FL, 33881
ETAYEM MOHAMMAD Manager 223 MARTIN LUTHER KING BLVD NE, WINTER HAVEN, FL, 33881
Etayem Naeem Agent 223 Martin Luther King Blvd. NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 437 MARTIN LUTHER KING BLVD NE, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2021-03-03 Etayem, Naeem -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 223 Martin Luther King Blvd. NE, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-03
Florida Limited Liability 2020-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State