| Entity Name: | NORTH & SOUTH WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH & SOUTH WHOLESALE, 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: | 23 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2007 (18 years ago) |
| Document Number: | L07000086665 |
| FEI/EIN Number |
260784286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LALANI AMIN | Agent | 1240 nw 193 ave, pembroke pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1240 nw 193 ave, pembroke pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1240 nw 193 ave, pembroke pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1240 nw 193 ave, pembroke pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | LALANI, AMIN | - |
| LC AMENDMENT | 2007-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
