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WAKELY CONSULTING GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WAKELY CONSULTING GROUP, 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: 05 May 2022 (3 years ago)
Document Number: M22000007075
FEI/EIN Number 38-2599727

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

Address: 2501 Woodlake Circle, Okemos, MI, 48864, US
Mail Address: 2501 Woodlake Circle, Okemos, MI, 48864, US
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
001688872
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
5268868
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_06029515
State:
ILLINOIS

Key Officers & Management

Name Role Address
ROSEN JAY President 2501 Woodlake Circle, STE 100, Okemos, MI, 48864
Evert Marilynn Secretary 2501 Woodlake Circle, STE 100, Okemos, MI, 48864
JOHNSON KELLY Chief Administrative Officer 2501 Woodlake Circle, STE 100, Okemos, MI, 48864
WINKELMAN ROSS Vice President 2501 Woodlake Circle, STE 100, Okemos, MI, 48864
ACTUARIAL HOLDINGS, LLC Manager -
CORPORATION SERVICE COMPANY Agent -
Stevens Kelsey Chief Executive Officer 2501 Woodlake Circle, STE 100, Okemos, MI, 48864

Form 5500 Series

Employer Identification Number (EIN):
593554482
Plan Year:
2022
Number Of Participants:
185
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
59
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017284 WAKELY, AN HMA COMPANY ACTIVE 2024-01-31 2029-12-31 - 7650 W COURTNEY CAMPBELL CAUSEWAY, STE 1250, TAMPA, FL, 33607
G24000017286 WAKELY CONSULTING GROUP, AN HMA COMPANY ACTIVE 2024-01-31 2029-12-31 - 7650 W COURTNEY CAMPBELL CSWY, STE 1250, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 2501 Woodlake Circle, STE 100, Okemos, MI 48864 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-07-17
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-25
Foreign Limited 2022-05-05

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2510500
Current Approval Amount:
2510500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2539649.69

Date of last update: 02 Jun 2025

Sources: Florida Department of State