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NORTH & SOUTH WHOLESALE, LLC

Company Details

Entity Name: NORTH & SOUTH WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Aug 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2007 (17 years ago)
Document Number: L07000086665
FEI/EIN Number 260784286
Address: 1240 nw 193 ave, pembroke pines, FL, 33029, US
Mail Address: 1240 nw 193 ave, pembroke pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LALANI AMIN Agent 1240 nw 193 ave, pembroke pines, FL, 33029

Auth

Name Role Address
LALANI AMIN Auth 1240 nw 193 ave, pembroke pines, FL, 33029
khiyani naveed Auth 1240 nw 193 ave, pembroke pines, FL, 33029
salman khiyani Auth 1240 nw 193 ave, pembroke pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 1240 nw 193 ave, pembroke pines, FL 33029 No data
CHANGE OF MAILING ADDRESS 2017-05-01 1240 nw 193 ave, pembroke pines, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 1240 nw 193 ave, pembroke pines, FL 33029 No data
REGISTERED AGENT NAME CHANGED 2013-03-26 LALANI, AMIN No data
LC AMENDMENT 2007-10-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State