| Entity Name: | NISHI WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NISHI 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: | 14 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2011 (14 years ago) |
| Document Number: | L09000004472 |
| FEI/EIN Number |
264097348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3370 Heirloom Rose Pl, Oviedo, FL, 32766, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM Shahana | Manager | 4560 PALMETTO AVE, WINTER PARK, FL, 32792 |
| ISLAM Shahana | Agent | 4560 PALMETTO AVE #A, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | ISLAM, Shahana | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-15 | 4560 PALMETTO AVE, # A & B, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-15 | 4560 PALMETTO AVE, # A & B, WINTER PARK, FL 32792 | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-11 | 4560 PALMETTO AVE #A, WINTER PARK, FL 32792 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-12-16 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
