| Entity Name: | JP WHOLESALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JP WHOLESALES 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: | 21 Aug 2012 (13 years ago) |
| Document Number: | L12000107233 |
| FEI/EIN Number |
46-0826800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832, US |
| Mail Address: | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE FRANCISCO | Agent | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832 |
| DUQUE FRANCISCO | Managing Member | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832 |
| CASTRO SANCLEMENTE CAROLINA | Managing Member | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | DUQUE , FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9170858710 | 2021-04-08 | 0491 | PPS | 9588 Silver Buttonwood St, Orlando, FL, 32832-5659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4100047709 | 2020-05-01 | 0491 | PPP | 9588 SILVER BUTTONWOOD ST, ORLANDO, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
