| Entity Name: | BUSINESS WALLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS WALLET, 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: | 27 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L23000104606 |
| FEI/EIN Number |
61-2078867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL, 32819, US |
| Mail Address: | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ OROZCO CARLOS J | Member | CALLE FRANCISCO TOMAS Y VALIENTE, SANTANDER, CA, 39011 |
| MARTIN REYES ADRIANO J | Member | CALLE LA GLORIA, 122, SANTANDER, CA, 39012 |
| ALFONZO GUILLIOD EMMANUEL J | Authorized Member | 7420 UNIVERSAL BLVD, ORLANDO, FL, 32819 |
| MATOS LOIDA E | Agent | 830 NORTH JOHN PARKWAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | MATOS, LOIDA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 830 NORTH JOHN PARKWAY, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2023-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-08-22 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
