| Entity Name: | SBM WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBM 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: | 24 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2018 (7 years ago) |
| Document Number: | L14000100419 |
| FEI/EIN Number |
47-1189516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5219 HIATUS ROAD, SUNRISE, FL, 33351, US |
| Mail Address: | 5219 HIATUS ROAD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIARA SHAY | Manager | 5219 HIATUS ROAD, SUNRISE, FL, 33351 |
| MIARA SHAY | Agent | 5219 HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-11 | MIARA, SHAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-10-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7653878406 | 2021-02-12 | 0455 | PPS | 115 E Flagler St, Miami, FL, 33131-1101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5844387409 | 2020-05-13 | 0455 | PPP | 5219 N HIATUS RD, SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
