| Entity Name: | SOUTHERN WHOLESALE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN WHOLESALE OF FLORIDA 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 Aug 2014 (11 years ago) |
| Document Number: | L14000135119 |
| FEI/EIN Number |
47-1716400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8108 e 21st ave, TAMPA, FL, 33619, US |
| Mail Address: | 8108 e 21st ave, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHLA RAMSY | Managing Member | 8108 e 21st ave, TAMPA, FL, 33619 |
| DAHLA RAMSY | Agent | 8108 e 21st ave, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 8108 e 21st ave, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 8108 e 21st ave, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 8108 e 21st ave, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-16 | DAHLA, RAMSY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000578716 | ACTIVE | 1000000970358 | HILLSBOROU | 2023-11-20 | 2043-11-29 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
