| Entity Name: | WHOLESALE ACCOUNT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE ACCOUNT MANAGEMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L14000034016 |
| FEI/EIN Number |
85-1363265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 NE 5th Avenue, Miami, FL, 33161, US |
| Mail Address: | 13605 NE 5th Avenue, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jean Pierre Nissage | Manager | 13605 NE 5th Avenue, Miami, FL, 33161 |
| Jean-Pierre Nissage | Agent | 13605 NE 5th Avenue, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-14 | 13605 NE 5th Avenue, Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-14 | 13605 NE 5th Avenue, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-14 | 13605 NE 5th Avenue, Miami, FL 33161 | - |
| LC AMENDMENT | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | Jean-Pierre, Nissage | - |
| REINSTATEMENT | 2020-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2021-07-14 |
| LC Amendment | 2020-06-15 |
| REINSTATEMENT | 2020-06-09 |
| Florida Limited Liability | 2014-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9761668409 | 2021-02-17 | 0455 | PPP | 224 NW 58th St, Miami, FL, 33127-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
