| Entity Name: | M AND W WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
M AND W 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: | 18 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L11000095562 |
| FEI/EIN Number |
47-3709899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 mw 30 way, lauderdale lakes, FL 33311 |
| Mail Address: | 3082 S Oakland Forest Dr Apt 1301, Oakland Park, FL 33309 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jean-Mary, Wismine | Agent | 3082 S Oakland Forest Dr Apt 1301, Oakland Park, FL 33009 |
| JEAN-MARY, WISMINE | Manager | 3082 S Oakland Forest Dr Apt 1301, Oakland Park, FL 33009 |
| JEAN-MARY, WISMINE | owner | 3082 S Oakland Forest Dr Apt 1301, Oakland Park, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 2770 mw 30 way, lauderdale lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 2770 mw 30 way, lauderdale lakes, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-01 | 3082 S Oakland Forest Dr Apt 1301, Oakland Park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | Jean-Mary, Wismine | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000188346 | TERMINATED | 1000000885746 | BROWARD | 2021-04-16 | 2041-04-21 | $ 15,670.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-09-16 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2346308200 | 2020-08-01 | 0455 | PPP | 2770 NW 30th Way, Lauderdale Lakes, FL, 33311-2031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
