| Entity Name: | WALES FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALES FUNDING 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 Sep 2023 (2 years ago) |
| Document Number: | L23000448196 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 W BEAVER STREET, #111, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 1225 W BEAVER STREET, #111, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALES BENJAMIN | Manager | 2695 GLORY TRAIL, JACKSONVILLE, FL, 32210 |
| WALES BENJAMIN | Agent | 2695 GLORY TRAIL, JACKSONVILLE, FL, 32210 |
| NUVIEW TRUST CO. CFBO IRA #2327061 | Authorized Member | 280 S RONALD REAGAN BLVD #200, LONGWOOD, FL, 32750 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Florida Limited Liability | 2023-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
