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WELLS FARGO COMMODITIES, LLC - Florida Company Profile

Company Details

Entity Name: WELLS FARGO COMMODITIES, 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: 18 Feb 2011 (14 years ago)
Document Number: M11000000873
FEI/EIN Number 202613189

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

Address: 401 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, US
Mail Address: 401 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOFFETT RYAN Manager 1000 LOUISIANA ST, HOUSTON, TX, 77002
DOOLEY BERNADETTE Assi 401 SOUTH TRYON STREET, CHARLOTTE, NC, 28202
HOPGOOD CHARLES Manager 1000 Louisiana Street, Houston, TX, 77002
SMITH, JR. STEPHEN Manager 30 Hudson Yards, New York, NY, 10001
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 401 SOUTH TRYON STREET, CHARLOTTE, NC 28202 -
CHANGE OF MAILING ADDRESS 2023-04-26 401 SOUTH TRYON STREET, CHARLOTTE, NC 28202 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State