| Entity Name: | WHOLESALE AUTOMOTIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE AUTOMOTIVE GROUP, 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: | 14 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L14000060772 |
| FEI/EIN Number |
46-5382074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NW 29th St, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 11635 SW 13 CT, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suleiman Hakam M | Authorized Member | 1801 NW 29TH ST, OAKLAND PARK, FL, 33311 |
| YASIR BILLO, ESQ | Agent | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000118316 | WHOLESALE AUTOMOTIVE GROUP | EXPIRED | 2016-11-01 | 2021-12-31 | - | 1080 NW 31 AVENUE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | YASIR BILLO, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 1801 NW 29th St, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 1801 NW 29th St, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-21 | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| LC AMENDMENT | 2016-09-21 | - | - |
| LC DISSOCIATION MEM | 2015-05-04 | - | - |
| LC DISSOCIATION MEM | 2014-08-14 | - | - |
| LC AMENDMENT | 2014-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000124988 | ACTIVE | 1000000861125 | BROWARD | 2020-02-19 | 2030-02-26 | $ 380.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-06 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
