WESCOBEST, LLC - Florida Company Profile

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Company Details

Entity Name:

WESCOBEST, 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:

15 Feb 2024 (a year ago)

Document Number:

M24000002006

FEI/EIN Number

853643876

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

Address:

12530 SW 88TH STREET, DUNNELION, FL, 34432, US

Mail Address:

PO BOX 1326, OCALA, FL, 34478, US

ZIP code:

34432

County:

Marion

Place of Formation:

WYOMING

Key Officers & Management

Name	Role	Address
SPPIVEY ERIC	Authorized Person	12530 SW 88TH STREET, DUNNELION, FL, 34432
SPIVEY ERIC	Agent	12530 SW 88TH STREET, DUNNELION, FL, 34432

Name

Role

Address

SPPIVEY ERIC

Authorized Person

12530 SW 88TH STREET, DUNNELION, FL, 34432

SPIVEY ERIC

Agent

12530 SW 88TH STREET, DUNNELION, FL, 34432

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000028470	WESTRAC USA	ACTIVE	2024-02-22	2029-12-31	-	P.O. BOX 1326, OCALA, FL, 34478

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G24000028470

WESTRAC USA

ACTIVE

2024-02-22

2029-12-31

P.O. BOX 1326, OCALA, FL, 34478

Documents

Name	Date
Foreign Limited	2024-02-15

Name

Date

Foreign Limited

2024-02-15

USAspending Awards / Financial Assistance

Date:

2024-02-14

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

764600.00

Total Face Value Of Loan: