| Entity Name: | GATOR WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GATOR WHOLESALERS, 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: | 04 Jun 2013 (12 years ago) |
| Document Number: | L13000080807 |
| FEI/EIN Number |
46-2914017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2529 W. BUSCH BLVD, #200, TAMPA, FL, 33618 |
| Mail Address: | 2529 W. BUSCH BLVD, #200, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVANI SAMIR S | Managing Member | 2529 W. BUSCH BLVD #200, TAMPA, FL, 33618 |
| MAWANI SHILPA | Managing Member | 2529 W. BUSCH BLVD #200, TAMPA, FL, 33618 |
| SHAHABUDDIN SHEETAL | Managing Member | 2529 W. BUSCH BLVD #200, TAMPA, FL, 33618 |
| JIVANI SAMIR S | Agent | 2529 W. BUSCH BLVD, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | JIVANI, SAMIR S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8667487406 | 2020-05-19 | 0455 | PPP | 2529 W BUSCH BLVD STE 200, TAMPA, FL, 33618-4514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
