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WFC LESSEE LLC - Florida Company Profile

Company Details

Entity Name: WFC LESSEE 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: 12 Jun 2014 (11 years ago)
Date of dissolution: 07 Feb 2025 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Feb 2025 (4 months ago)
Document Number: M14000004141
FEI/EIN Number 300829935

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

ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BANYAN STREET/REUS WFC LESSEE LLC Member 80 SW 8th Street, MIAMI, FL, 33130
DUNNE LORRI Agent 80 SW 8th Street, MIAMI, FL, 33130

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
STEPHANIE KOMINSKY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1898633

Legal Entity Identifier

LEI Number:
254900AKL4H16MZWUD71

Registration Details:

Initial Registration Date:
2020-01-17
Next Renewal Date:
2024-11-17
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-07 - -
CHANGE OF MAILING ADDRESS 2018-03-08 80 SW 8th Street, SUITE 2200, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 80 SW 8th Street, SUITE 2200, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 80 SW 8th Street, SUITE 2200, MIAMI, FL 33130 -

Documents

Name Date
WITHDRAWAL 2025-02-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State