| Entity Name: | DIVER JIM'S TROPICAL WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVER JIM'S TROPICAL 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: | 28 Apr 2015 (10 years ago) |
| Document Number: | L15000075038 |
| FEI/EIN Number |
47-3884852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6025 BAY WAY COURT, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 6025 BAY WAY COURT, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENGER JAMES E | Manager | 6025 BAY WAY COURT, NEW PORT RICHEY, FL, 34652 |
| WENGER JAMES E | Agent | 6025 BAY WAY COURT, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | WENGER, JAMES E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1566557707 | 2020-05-01 | 0455 | PPP | 6025 BAYWAY CT, NEW PORT RICHEY, FL, 34652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
