| Name: | WCS LENDING LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Feb 2009 (16 years ago) |
| Authority Date: | 17 Feb 2009 (16 years ago) |
| Last Annual Report: | 30 Apr 2013 (12 years ago) |
| Branch of: | WCS LENDING LLC, FLORIDA (Company Number L01000021461) |
| Organization Number: | 0723553 |
| Principal Office: | 951 YAMATO RD SUITE 150, BOCA RATON, FL 33431 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Carlos Cepeda | Manager |
| Eric Wallberg | Manager |
| Name | Role |
|---|---|
| CARLOS CEPEDA | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME20267 | HUD | Closed - Expired | - | - | - | - | 6501 Congress Avenue, 3rd Fl.Boca Raton , FL 33487 |
| Department of Financial Institutions | MC24439 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 612 Industrial Ave.Boynton Beach , FL 33426 |
| Department of Financial Institutions | MC24441 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 800 Cypress Creek Road, Suite 110Ft. Lauderdale , FL 33309 |
| Name | File Date |
|---|---|
| Agent Resignation | 2018-08-21 |
| Revocation of Certificate of Authority | 2014-09-30 |
| Annual Report | 2013-04-30 |
| Registered Agent name/address change | 2013-02-04 |
| Annual Report | 2012-06-11 |
| Registered Agent name/address change | 2011-10-03 |
| Principal Office Address Change | 2011-04-27 |
| Annual Report | 2011-04-27 |
| Registered Agent name/address change | 2011-01-21 |
| Annual Report | 2010-03-16 |
Sources: Kentucky Secretary of State
