| Entity Name: | NASSIF WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASSIF 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: | 25 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L12000096104 |
| FEI/EIN Number |
90-0873705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 2nd Ave N, Suite 8, Lake Worth, FL, 33461, US |
| Mail Address: | 3330 2nd Ave N, Lake Worth, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF PAUL | Managing Member | 31 YALE DRIVE, LAKE WORTH, FL, 33460 |
| NASSIF JOHN | Manager | 31 YALE DRIVE, LAKE WORTH, FL, 33460 |
| Nassif John E | Agent | 3330 2nd Ave N, Lake Worth, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153065 | NASSIF IMPORT & EXPORT | ACTIVE | 2021-11-16 | 2026-12-31 | - | 3330 2ND AVENUE N., PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 3330 2nd Ave N, Suite 8, Lake Worth, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 3330 2nd Ave N, Suite 8, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 3330 2nd Ave N, Suite 8, Lake Worth, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | Nassif, John E | - |
| LC AMENDMENT | 2015-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
