| Entity Name: | FLORIDA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: | 05 Jan 2011 (14 years ago) |
| Document Number: | L11000001463 |
| FEI/EIN Number |
274486979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13720 north nebraska ave, TAMPA, FL, 33613, US |
| Mail Address: | 13720 north nebraska ave, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUN JOHN | Managing Member | 13720 north nebraska ave, TAMPA, FL, 33613 |
| MAROUN JOHN | Agent | 13720 north nebraska ave, TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032264 | BUDGET MOTORCARS | ACTIVE | 2025-03-05 | 2030-12-31 | - | 13720 NORTH NEBRASKA AVE, STE B, TAMPA, FL, 33613 |
| G14000113632 | BUDGET MOTORCARS | EXPIRED | 2014-11-11 | 2024-12-31 | - | 13720 NORTH NEBRASKA AVE, TAMPA, FL, 33613 |
| G14000111118 | PLAZA AUTOMOTIVE | EXPIRED | 2014-11-03 | 2019-12-31 | - | 1136 EAST FLETCHER AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-24 | 13720 north nebraska ave, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | 13720 north nebraska ave, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 13720 north nebraska ave, TAMPA, FL 33613 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000311272 | TERMINATED | 1000000824464 | HILLSBOROU | 2019-04-27 | 2039-05-01 | $ 28,166.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000712244 | TERMINATED | 1000000725512 | HILLSBOROU | 2016-10-28 | 2036-11-03 | $ 920.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
