| Entity Name: | SLM WHOLESALE , LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLM 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: | 16 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2012 (13 years ago) |
| Document Number: | L12000066290 |
| FEI/EIN Number |
61-1685818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Business Parkway, ROYAL PALM, FL, 33411, US |
| Mail Address: | 550 Business Parkway, ROYAL PALM, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MATTHEW J | Managing Member | 6027 WALNUT HILL DR, LAKE WORTH, FL, 33467 |
| MARTIN MATTHEW J | Agent | 6027 WALNUT HILL DR, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000046506 | SL MOTORS | EXPIRED | 2018-04-11 | 2023-12-31 | - | 6057 WALNUT HILL DR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 6027 WALNUT HILL DR, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 550 Business Parkway, #5, ROYAL PALM, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 550 Business Parkway, #5, ROYAL PALM, FL 33411 | - |
| LC AMENDMENT | 2012-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2695878303 | 2021-01-21 | 0455 | PPS | 530 Business Park Way Ste 5, Royal Palm Beach, FL, 33411-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2029058008 | 2020-06-23 | 0455 | PPP | 530 Business Park Way, Royal Palm Beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
