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AMERICAN WHOLESALE LOANS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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