| Entity Name: | PM WHOLESALE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PM WHOLESALE EXPRESS 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: | 22 Apr 2014 (11 years ago) |
| Document Number: | L14000065634 |
| FEI/EIN Number |
46-5476961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 Woodlake Dr, #238, Lakeland, FL, 33803, US |
| Mail Address: | 1475 Woodlake Dr, #238, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ponce Maria D | President | 1475 Woodlake Dr, LAKELAND, FL, 33813 |
| PONCE MARIA D | Agent | 1475 Woodlake Dr, Lakeland, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 1475 Woodlake Dr, #238, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 1475 Woodlake Dr, #238, Lakeland, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 1475 Woodlake Dr, #238, Lakeland, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | PONCE, MARIA Del C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9497078605 | 2021-03-26 | 0455 | PPP | 1475 Woodlake Dr Apt 238, Lakeland, FL, 33803-7144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
