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WACHOVIA OPERATIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: WACHOVIA OPERATIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Oct 2001 (24 years ago)
Date of dissolution: 05 Jun 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Jun 2013 (12 years ago)
Document Number: M01000002224
FEI/EIN Number 562263709

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

Address: 100 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101
Mail Address: 100 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
WELLS FARGO BANK, N.A. Member 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-06-05 - -
REGISTERED AGENT CHANGED 2013-06-05 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 100 NORTH MAIN STREET, WINSTON-SALEM, NC 27101 -
CHANGE OF MAILING ADDRESS 2010-04-23 100 NORTH MAIN STREET, WINSTON-SALEM, NC 27101 -

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-06-13
ANNUAL REPORT 2004-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State