| Entity Name: | CAPITAL WHOLESALE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL WHOLESALE 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: | 06 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L14000091233 |
| FEI/EIN Number |
47-1331809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2316 PARK STREET, LAKE WORTH, FL, 33460, US |
| Mail Address: | 2316 PARK STREET, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCKLIN FRANCOIS | Manager | 2316 PARK STREET, LAKE WORTH, FL, 33460 |
| FRANCOIS FRANCKLIN | Agent | 2316 PARK STREET, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 2316 PARK STREET, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 2020-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 2316 PARK STREET, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 2316 PARK STREET, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | FRANCOIS, FRANCKLIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000116020 | TERMINATED | 1000000774721 | PALM BEACH | 2018-02-28 | 2038-03-21 | $ 1,338.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-01-05 |
| REINSTATEMENT | 2020-06-15 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8085217907 | 2020-06-18 | 0455 | PPP | 2316 Park Street, Lake Worth, FL, 33460-6136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
