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WHOLESALE STONE, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (15 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
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORALKAN EVRIM Manager 2516 SW 30th Ave, Hallandale, FL, 33009
ORALKAN JESSICA Manager 2516 SW 30TH AVE, HALLANDALE, FL, 33009
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
223964959
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
67240.00
Total Face Value Of Loan:
67240.00

Trademarks

Serial Number:
86187784
Mark:
NOT ALL TRAVERTINE IS CREATED EQUAL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2014-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOT ALL TRAVERTINE IS CREATED EQUAL

Goods And Services

For:
Natural stone and stone tile
First Use:
2009-01-01
International Classes:
019 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
On-line wholesale and retail store services featuring travertine and marble natural stone products
First Use:
2009-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86159324
Mark:
TRAVERTINE MART
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRAVERTINE MART

Goods And Services

For:
On-line wholesale and retail store services featuring travertine and marble natural stone products
First Use:
2007-06-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85474218
Mark:
THE MOST TRUSTED PLACE TO BUY TRAVERTINE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE MOST TRUSTED PLACE TO BUY TRAVERTINE

Goods And Services

For:
On-line wholesale and retail store services featuring travertine and marble natural stone products
First Use:
2011-11-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85365609
Mark:
TRAVERTINE MART
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRAVERTINE MART

Goods And Services

For:
On-line wholesale and retail store services featuring travertine and marble natural stone products
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85365553
Mark:
LOW WHOLESALE PRICES FOR PREMIUM GRADE TRAVERTINE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOW WHOLESALE PRICES FOR PREMIUM GRADE TRAVERTINE

Goods And Services

For:
On-line wholesale and retail store services featuring travertine and marble natural stone products
First Use:
2007-06-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$67,240
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,050.56
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $50,430
Utilities: $8,405
Rent: $8,405

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Date of last update: 01 Jul 2025

Sources: Florida Department of State