| Entity Name: | WHOLESALE STONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE STONE, 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: | 01 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | L07000057872 |
| FEI/EIN Number |
223964959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2516 SW 30TH AVE, HALLANDALE, FL, 33009 |
| Mail Address: | 2516 SW 30TH AVE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVERTINE MART 401(K) PLAN | 2023 | 223964959 | 2024-07-23 | WHOLESALE STONE LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9543917832 |
| Plan sponsor’s address | 2516 SOUTHWEST 30TH AVENUE, HALLANDALE BEACH, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9543917832 |
| Plan sponsor’s address | 2516 SOUTHWEST 30TH AVENUE, HALLANDALE BEACH, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORALKAN EVRIM | Manager | 2516 SW 30th Ave, Hallandale, FL, 33009 |
| ORALKAN JESSICA | Manager | 2516 SW 30TH AVE, HALLANDALE, FL, 33009 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033456 | TRAVERTINE MART | ACTIVE | 2010-04-13 | 2030-12-31 | - | 2516 S.W. 30TH. AVE., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 2516 SW 30TH AVE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 2516 SW 30TH AVE, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2010-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7082177309 | 2020-04-30 | 0455 | PPP | 2516 Southwest 30th Avenue, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
