| Entity Name: | SOUTH COAST WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH COAST 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: | 21 Apr 2014 (11 years ago) |
| Document Number: | L14000064182 |
| FEI/EIN Number |
46-5453244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12683 LAKEBROOK DR, ORLANDO, FL, 32828, US |
| Mail Address: | 12683 LAKEBROOK DR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAIN MOHAMMAD Y | Manager | 12683 LAKEBROOK DR, ORLANDO, FL, 32828 |
| KARAIN MOHAMMAD Y | Agent | 12683 LAKEBROOK DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 12683 LAKEBROOK DR, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 12683 LAKEBROOK DR, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 12683 LAKEBROOK DR, ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000244149 | ACTIVE | 1000000888384 | ORANGE | 2021-05-11 | 2041-05-19 | $ 1,244.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000198168 | TERMINATED | 1000000781611 | ORANGE | 2018-05-10 | 2038-05-23 | $ 1,029.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3560908209 | 2020-08-04 | 0491 | PPP | 12683 lakebrook dr, orlando, FL, 32828-8716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
