| Entity Name: | NORTH & SOUTH WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH & SOUTH WHOLESALERS, 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: | 28 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | L10000068525 |
| FEI/EIN Number |
272952948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055, US |
| Mail Address: | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL TAL | Managing Member | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055 |
| Hadad Shaul | Manager | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055 |
| Daniel Daniel G | Manager | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055 |
| Daniel Yeschak I | Manager | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055 |
| Daniel Tal | Agent | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000083676 | EASY-WAY | EXPIRED | 2016-08-09 | 2021-12-31 | - | 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055 |
| G10000094531 | NORTH & SOUTH DISTRIBUTORS | EXPIRED | 2010-10-15 | 2015-12-31 | - | 20600 NW 47 AVENUE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Daniel, Tal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 20600 NW 47TH AVENUE, MIAMII GARDENS, FL 33055 | - |
| LC AMENDMENT | 2011-06-23 | - | - |
| LC NAME CHANGE | 2010-07-12 | NORTH & SOUTH WHOLESALERS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2448317404 | 2020-05-05 | 0455 | PPP | 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055-1257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
