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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
HAGER, ASHLEY | Asst. Secretary | 801 WALNUT STREET, DES MOINES, IA 50309 |
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 |
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: 06 Jan 2025
Sources: Florida Department of State