Search icon

WELLS FARGO SECURITIES, LLC

Company Details

Entity Name: WELLS FARGO SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Apr 2003 (22 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Jul 2009 (16 years ago)
Document Number: M03000001701
FEI/EIN Number 56-2326000
Address: 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202
Mail Address: 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
KIKER, STEVEN Manager 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202
O'HARA, TIMOTHY Manager 125 HIGH STREET, BOSTON, MA 02110
PETERS, MARY LOU Manager 500 W 33RD ST, NEW YORK, NY 10001
RILEY, MICHAEL FRANCIS Manager 500 W 33RD ST, NEW YORK, NY 10001
THOMAS, DANIEL J Manager 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202
WEISS, JONATHAN G Manager 500 W 33RD ST, NEW YORK, NY 10001

Asst. Secretary

Name Role Address
HAGER, ASHLEY Asst. Secretary 801 WALNUT STREET, DES MOINES, IA 50309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202 No data
CHANGE OF MAILING ADDRESS 2024-04-24 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202 No data
LC NAME CHANGE 2009-07-16 WELLS FARGO SECURITIES, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001085086 TERMINATED 1000000347069 LEON 2012-12-18 2022-12-28 $ 497.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 06 Jan 2025

Sources: Florida Department of State