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WHOLESALE REALTY LLC - Florida Company Profile

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Company Details

Entity Name: WHOLESALE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE REALTY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 2008 (17 years ago)
Date of dissolution: 16 Dec 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2008 (17 years ago)
Document Number: L08000066469
Address: 941 WATERMAN RD S, JACKSONVILLE, FL, 32207, US
Mail Address: 941 WATERMAN RD S, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAINE JOHN W Manager 941 WATERMAN RD S, JACKSONVILLE, FL, 32207
GERMAINE JOHN W Agent 941 WATERMAN RD S, JACKSONVILLE, FL, 32207

Form 5500 Series

Employer Identification Number (EIN):
262569593
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-16 - -

Documents

Name Date
LC Voluntary Dissolution 2008-12-16
Florida Limited Liability 2008-07-09

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38500
Current Approval Amount:
38500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38718.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State