SOUTHERN WHOLESALE OF FLORIDA LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9535087701

2020-05-01

0455

PPP

8108 E 21st Ave, Tampa, FL, 33619-2206

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74086.45
Loan Approval Amount (current)	74086.45
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19248
Servicing Lender Name	Synovus Bank
Servicing Lender Address	1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33619-2206
Project Congressional District	FL-14
Number of Employees	5
NAICS code	424940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19248
Originating Lender Name	Synovus Bank
Originating Lender Address	COLUMBUS, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	74975.49
Forgiveness Paid Date	2021-07-15

Date of last update: 03 Apr 2025