Entity Name: | AMERICAN WHOLESALE LOANS 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: | 14 Nov 2017 (7 years ago) |
Document Number: | M17000009649 |
FEI/EIN Number |
823130786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 623 EAST 2100 SOUTH #206, SALT LAKE CITY, UT, 84106, US |
Mail Address: | 623 EAST 2100 SOUTH #206, SALT LAKE CITY, UT, 84106, US |
Place of Formation: | UTAH |
Name | Role | Address |
---|---|---|
BRUNET GUILLERMO | Manager | 623 EAST 2100 SOUTH #206, SALT LAKE CITY, UT, 84106 |
SERPA WALTER G | Agent | 2807 MINUTEMAN LN, BRANDON, FL, 33511 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-13 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-29 |
ANNUAL REPORT | 2021-05-12 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-03-13 |
Foreign Limited | 2017-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State