| Entity Name: | BUSINESS WALLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (a year ago) |
| Document Number: | L23000104606 |
| FEI/EIN Number | 61-2078867 |
| Address: | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 |
| Mail Address: | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS, LOIDA E | Agent | 830 NORTH JOHN PARKWAY, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| GAMEZ OROZCO, CARLOS J | Member | CALLE FRANCISCO TOMAS Y VALIENTE, 3B 6B SANTANDER, CANTABRIA 39011 ES |
| MARTIN REYES, ADRIANO J | Member | CALLE LA GLORIA, 122, SANTANDER, CANTABRIA 39012 ES |
| Name | Role | Address |
|---|---|---|
| ALFONZO GUILLIOD, EMMANUEL J | Authorized Member | 7420 UNIVERSAL BLVD, # 2101 ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 7420 UNIVERSAL BLVD, # 2101, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | MATOS, LOIDA E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 830 NORTH JOHN PARKWAY, KISSIMMEE, FL 34741 | No data |
| LC AMENDMENT | 2023-08-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-08-22 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
