| Entity Name: | SUPERIOR WHOLESALE & DISTRIBUTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR WHOLESALE & DISTRIBUTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Oct 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | L06000098792 |
| FEI/EIN Number |
760847959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 Del Prado Blvd. S., #2-264, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2710 Del Prado Blvd. S., #2-264, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE MARTIN J | Manager | 12550 SUNGLOW BLVD, VENICE, FL, 34293 |
| LEVINE MARTIN J | Agent | 2710 Del Prado Blvd. S., CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000119103 | SUPERIOR REPOSSESSION CONSULTANTS | EXPIRED | 2009-06-12 | 2014-12-31 | - | 2710 DEL PRADO S, #3-264, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 2710 Del Prado Blvd. S., #2-264, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 2710 Del Prado Blvd. S., #2-264, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 2710 Del Prado Blvd. S., #2-264, CAPE CORAL, FL 33904 | - |
| LC STMNT OF RA/RO CHG | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | LEVINE, MARTIN J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCRACHG | 2017-12-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
