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  5. WHOLESALE REALTY LLC

WHOLESALE REALTY LLC - Florida Company Profile

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 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2008 (16 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHOLESALE REALTY LLC DEFINED BENEFIT PENSION PLAN 2023 262569593 2024-10-15 WHOLESALE REALTY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207
WHOLESALE REALTY LLC 401(K) PLAN 2023 262569593 2024-10-08 WHOLESALE REALTY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JOHN GERMAINE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE REALTY LLC 401(K) PLAN 2022 262569593 2023-09-28 WHOLESALE REALTY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing JOHN GERMAINE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE REALTY LLC DEFINED BENEFIT PENSION PLAN 2022 262569593 2023-10-14 WHOLESALE REALTY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207
WHOLESALE REALTY LLC DEFINED BENEFIT PENSION PLAN 2021 262569593 2022-10-17 WHOLESALE REALTY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207
WHOLESALE REALTY LLC 401(K) PLAN 2021 262569593 2022-10-10 WHOLESALE REALTY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JOHN GERMAINE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE REALTY LLC DEFINED BENEFIT PENSION PLAN 2020 262569593 2021-10-15 WHOLESALE REALTY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207
WHOLESALE REALTY LLC 401(K) PLAN 2020 262569593 2021-10-05 WHOLESALE REALTY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JOHN GERMAINE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE REALTY LLC 401(K) PLAN 2019 262569593 2020-10-05 WHOLESALE REALTY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JOHN GERMAINE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE REALTY LLC DEFINED BENEFIT PENSION PLAN 2019 262569593 2020-10-14 WHOLESALE REALTY LLC 4
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 9043460600
Plan sponsor’s address 1514 FELCH AVE., JACKSONVILLE, FL, 32207

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1692397207 2020-04-15 0491 PPP 1514 Felch Avenue, JACKSONVILLE, FL, 32207
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-0500
Project Congressional District FL-05
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38718.17
Forgiveness Paid Date 2020-11-23

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Companies related by address

No other companies in our directory share the same address as WHOLESALE REALTY LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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