| Entity Name: | WELLS FARGO TRADE CAPITAL, 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: | 24 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2012 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 27 Sep 2012 (12 years ago) |
| Document Number: | M08000003472 |
| FEI/EIN Number |
263233343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PARK AVENUE, ATTN: VALERIE SPENCER, NEW YORK, NY, 10017 |
| Mail Address: | 100 PARK AVENUE, ATTN: VALERIE SPENCER, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOYT DAVID A | Manager | 420 MONTGOMERY STREET, SAN FRANCISCO, CA, 941041207 |
| JORDAN HENRY K | Manager | 2450 COLORADO AVE., SANTA MONICA, CA, 904043575 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 100 PARK AVENUE, ATTN: VALERIE SPENCER, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 100 PARK AVENUE, ATTN: VALERIE SPENCER, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-09-27 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-23 |
| Foreign Limited | 2008-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
