Wcs Lending LLC Overview
Wcs Lending LLC filed as a Foreign Limited Liability Company in the State of New York on Thursday, May 9, 2002 and is approximately twenty-four years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wcs Lending LLC
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Key People
Who own Wcs Lending LLC
| Name | |
|---|---|
| Eric Wallberg 12 |
Managing Member
President
Member
Director
|
| Carlos Cepeda 10 |
Managing Member
President
Manager
Member
Director
|
| Harvey Raimi |
Member
|
| Maeco Cepeda |
Member
|
| Eric Walberg |
Manager
|
| Eric Wallerg |
Member
|
Corporate Filings for Wcs Lending LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L01000021461 |
| Date Filed: | Monday, December 10, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 800373950 |
| Date Filed: | Friday, August 6, 2004 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 200328710136 |
| Date Filed: | Wednesday, October 8, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | LLC20861-2004 |
| Date Filed: | Monday, September 13, 2004 |
| Date Expired: | Thursday, November 7, 2013 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 2765514 |
| Date Filed: | Thursday, May 9, 2002 |
| DOS Process | Wcs Lending, LLC |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 3373021 |
| Date Filed: | Thursday, June 8, 2006 |
| DOS Process | Wcs Lending, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/2002 | Name History/Actual | Wcs Lending, LLC |
|
5/9/2002 | Name History/Fictitious | Wcs Financial Services |
|
8/6/2004 | Application for Certificate of Authority | |
|
9/13/2004 | Application for Foreign Registration | |
|
9/16/2004 | Initial List | List of Officers for 2004 to 2005 |
|
9/9/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/8/2006 | Name History/Actual | Wcs Lending, LLC |
|
7/31/2006 | Annual List | |
|
2/9/2007 | Tax Forfeiture | |
|
7/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/25/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/2/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/21/2010 | Reinstatement | |
|
5/24/2010 | Change of Registered Agent/Office | |
|
7/13/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/21/2011 | Change of Registered Agent/Office | |
|
2/1/2011 | Registered Agent Change | |
|
8/16/2011 | Annual List | |
|
10/4/2011 | Change of Registered Agent/Office | |
|
10/14/2011 | Registered Agent Change | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
8/13/2012 | Annual List | 2012-2013 |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
11/4/2013 | Cancellation | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/14/2016 | Resignation of Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records