| Entity Name: | JMP WHOLESALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMP WHOLESALES, 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: | 28 Jul 2014 (11 years ago) |
| Document Number: | L14000118467 |
| FEI/EIN Number |
47-1448337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 e kaley st, ORLANDO, FL, 32806, US |
| Mail Address: | 1210 e kaley st, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZMANOV PAATA | Owne | 1210 e kaley st, ORLANDO, FL, 32806 |
| Ozmanov Joely | Manager | 1210 e kaley st, ORLANDO, FL, 32806 |
| OZMANOV PAATA | Agent | 1210 e kaley, Orlando, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1210 e kaley st, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1210 e kaley, Orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1210 e kaley st, ORLANDO, FL 32806 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000523720 | TERMINATED | 1000000788402 | ORANGE | 2018-07-10 | 2038-07-25 | $ 3,587.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000004648 | TERMINATED | 1000000766210 | ORANGE | 2017-12-19 | 2038-01-03 | $ 404.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
