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NORTH & SOUTH WHOLESALERS, LLC

NORTH & SOUTH WHOLESALERS, LLC - Florida Company Profile

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Company Details

Entity Name:	NORTH & SOUTH WHOLESALERS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
Address:	20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055, US
Mail Address:	20600 NW 47TH AVENUE, MIAMII GARDENS, FL, 33055, US
ZIP code:	33055
City:	Opa Locka
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-05-20

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

-44219.00

Total Face Value Of Loan:

106346.00

Trademarks

Serial Number:

87731718

Mark:

MARTELLA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2017-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MARTELLA

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Non-metal storage boxes for general use; Shelves for storage

International Classes:

020 - Primary Class

Class Status:

Active

Serial Number:

87731714

Mark:

HOME BEYOND

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2017-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

HOME BEYOND

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Non-metal storage boxes for general use; Shelves for storage

International Classes:

020 - Primary Class

Class Status:

Active

Serial Number:

87731713

Mark:

CONFIDENZ

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2017-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CONFIDENZ

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Adult diapers

International Classes:

005 - Primary Class

Class Status:

Active

Serial Number:

87731710

Mark:

OLABELLA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2017-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

OLABELLA

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Hair conditioner; Shampoos

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

87731709

Mark:

OELLA

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2017-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

OELLA

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Electric hair curling irons; Flat irons

International Classes:

008 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$150,565

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$106,346

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$107,502.69

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $106,346

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

NORTH & SOUTH WHOLESALERS, LLC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Fictitious Names

Events

Documents

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Reviews Leave a review

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