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WELLFLEET INVESTMENTS LLC

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Company Details

Name: WELLFLEET INVESTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 1998 (27 years ago)
Entity Number: 2229176
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 85 87 Covert Ave 2nd Floor rear left, Floral Park, NY, United States, 11001

DOS Process Agent

Name Role Address
WELLFLEET INVESTMENTS LLC DOS Process Agent 85 87 Covert Ave 2nd Floor rear left, Floral Park, NY, United States, 11001

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000803104
Phone:
(516) 487-7450

Latest Filings

Form type:
FOCUSN
File number:
008-36769
Filing date:
2025-02-28
File:
Form type:
X-17A-5
File number:
008-36769
Filing date:
2025-02-27
File:
Form type:
FOCUSN
File number:
008-36769
Filing date:
2024-03-22
File:
Form type:
X-17A-5
File number:
008-36769
Filing date:
2024-02-27
File:
Form type:
X-17A-5
File number:
008-36769
Filing date:
2023-02-27
File:

Form 5500 Series

Employer Identification Number (EIN):
112856362
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1998-02-17 2024-02-07 Address PO BOX 222142, GREAT NECK, NY, 11022, 2142, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207000784 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220103001493 2022-01-03 BIENNIAL STATEMENT 2022-01-03
160302006623 2016-03-02 BIENNIAL STATEMENT 2016-02-01
140205006365 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120320002852 2012-03-20 BIENNIAL STATEMENT 2012-02-01

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29375.00
Total Face Value Of Loan:
29375.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32895.00
Total Face Value Of Loan:
32895.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32895
Current Approval Amount:
32895
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31959.58
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29375
Current Approval Amount:
29375
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29500.55

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State