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WHAPASO LLC - Florida Company Profile

Branch

Company Details

Entity Name: WHAPASO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 03 Aug 2020 (5 years ago)
Branch of: WHAPASO LLC, NEW YORK (Company Number 5438024)
Document Number: M20000006722
FEI/EIN Number 83-2441857

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

Address: 4844 N STAT ROAD 7, APT. 208, CORAL SPRINGS, FL 33073
Mail Address: 4844 N STAT ROAD 7, APT. 208, CORAL SPRINGS, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SALDENO MOLINA, DIEGO Agent 4844 N. STATE ROAD 7, APT. 208, CORAL SPRINGS, FL 33073
SALDENO MOLINA, DIEGO Manager 4844 N. STATE ROAD 7, APT. 208, CORAL SPRINGS, FL 33073

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
Foreign Limited 2020-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2285788504 2021-02-20 0455 PPS 4844 N State Road 7 Apt 208, Coconut Creek, FL, 33073-3341
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3341
Project Congressional District FL-23
Number of Employees 1
NAICS code 541830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20931.17
Forgiveness Paid Date 2021-08-18

Date of last update: 14 Feb 2025

Sources: Florida Department of State