| Entity Name: | WISE TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WISE TRANSFERS, 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: | 05 Aug 2024 (9 months ago) |
| Document Number: | L24000343341 |
| FEI/EIN Number |
994402510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL, 33312, US |
| Address: | 229 LAUDERDALE TRL, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSAPEK FEDERICO A | Manager | AV LOS SAUCES C/9 DE CALACOTO 312, LA PAZ, LP, 00000 |
| CSAPEK FEDERICO A | Agent | 229 LAUDERDALE TRAIL, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 229 LAUDERDALE TRL, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
