| Entity Name: | WFC LESSEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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 (21 days ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2025 (21 days ago) |
| Document Number: | M14000004141 |
| FEI/EIN Number |
30-0829935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th Street, SUITE 2200, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AKL4H16MZWUD71 | M14000004141 | US-FL | GENERAL | ACTIVE | 2014-06-12 | |||||||||||||||||||
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| Legal | C/O DUNNE, LORRI, 80 SW 8th Street, SUITE 2200, MIAMI, US-FL, US, 33130 |
| Headquarters | 80 SW 8th Street, SUITE 2200, MIAMI, US-FL, US, 33130 |
Registration details
| Registration Date | 2020-01-17 |
| Last Update | 2023-10-18 |
| Status | ISSUED |
| Next Renewal | 2024-11-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M14000004141 |
| Name | Role | Address |
|---|---|---|
| BANYAN STREET/REUS WFC LESSEE LLC | Member | 80 SW 8th Street, SUITE 2200 MIAMI, FL 33130 |
| DUNNE, LORRI | Agent | 80 SW 8th Street, SUITE 2200, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1898633 | WFC LESSEE LLC | - | EBSUXCCZAYD5 | 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202-5039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531190 |
| NAICS Code's Description | Lessors of Other Real Estate PropertyGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
