| Entity Name: | WELLS FARGO VENDOR FINANCIAL SERVICES, 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: | 09 Oct 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | M15000008106 |
| FEI/EIN Number |
941686094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WALNUT ST., DES MOINES, IA, 50309, US |
| Mail Address: | 800 WALNUT ST., DES MOINES, IA, 50309, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| O'NEILL DAVID | Manager | 800 WALNUT ST., DES MOINES, IA, 50309 |
| BARROSO VICTORIA | Secretary | 800 WALNUT ST., DES MOINES, IA, 50309 |
| COLLIER SCOTT | Manager | 800 WALNUT ST., DES MOINES, IA, 50309 |
| LEONARD JOHN | Manager | 800 WALNUT ST., DES MOINES, IA, 50309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003218 | IKON FINANCIAL SERVICES | EXPIRED | 2016-01-08 | 2021-12-31 | - | 201 MERRITT 7, NORWALK, CT, 06851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 800 WALNUT ST., DES MOINES, IA 50309 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 800 WALNUT ST., DES MOINES, IA 50309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-04-18 | WELLS FARGO VENDOR FINANCIAL SERVICES, LLC | - |
| LC AMENDMENT | 2016-01-08 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARRERO, CHAMIZO, MARCER LAW, LP, etc., VS WELLS FARGO VENDOR FINANCIAL SERVICES, LLC, etc., | 3D2018-0964 | 2018-05-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARRERO, CHAMIZO, MARCER LAW, LP |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | WELLS FARGO VENDOR FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Eric B. Zwiebel |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-06-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARRERO, CHAMIZO, MARCER LAW, LP |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-06-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 1, 2018. |
| Docket Date | 2018-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2018-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-05-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MARRERO, CHAMIZO, MARCER LAW, LP |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-08 |
| LC Amendment and Name Change | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
