| Entity Name: | WELLS FARGO SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
562326000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, US |
| Mail Address: | 550 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'HARA TIMOTHY | Manager | 125 HIGH STREET, BOSTON, MA, 02110 |
| PETERS MARY L | Manager | 500 W 33RD ST, NEW YORK, NY, 10001 |
| RILEY MICHAEL F | Manager | 500 W 33RD ST, NEW YORK, NY, 10001 |
| THOMAS DANIEL J | Manager | 550 SOUTH TRYON STREET, CHARLOTTE, NC, 28202 |
| WEISS JONATHAN | Manager | 500 W 33RD ST, NEW YORK, NY, 10001 |
| KIKER STEVEN | Manager | 550 SOUTH TRYON STREET, CHARLOTTE, NC, 28202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 550 SOUTH TRYON STREET, CHARLOTTE, NC 28202 | - |
| LC NAME CHANGE | 2009-07-16 | WELLS FARGO SECURITIES, LLC | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
