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WACHOVIA EQUITY SERVICING, LLC - Florida Company Profile

Company Details

Entity Name: WACHOVIA EQUITY SERVICING, 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: 17 Nov 2006 (18 years ago)
Date of dissolution: 09 Nov 2010 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Nov 2010 (14 years ago)
Document Number: M06000006376
FEI/EIN Number 205744642

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

Address: 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288
Mail Address: 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
FOWLER WILLIAM T Manager 301 S COLLEGE ST, CHARLOTTE, NC, 28288
SAMMONS HOLLYE Manager 301 S. COLLEGE ST, CHARLOTTE, NC, 28288

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2010-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 301 S. COLLEGE STREET, CHARLOTTE, NC 28288 -
CHANGE OF MAILING ADDRESS 2010-04-23 301 S. COLLEGE STREET, CHARLOTTE, NC 28288 -

Documents

Name Date
LC Withdrawal 2010-11-09
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-10
Foreign Limited 2006-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State