| Entity Name: | GLOBAL WHOLESALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | L15000028314 |
| FEI/EIN Number | 47-3140727 |
| Address: | 525 NW 27TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 525 NW 27TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN MOHAMMED | Agent | 11251 ROCKINGHORSE RD, COOPER CITY, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| RAKIB MD A | Manager | 300 NE 111 TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 525 NW 27TH ST, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 525 NW 27TH ST, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | HUSSAIN, MOHAMMED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 11251 ROCKINGHORSE RD, COOPER CITY, FL 33026 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
