| Entity Name: | WHOLESALE GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE GROUP USA, 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: | 01 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L15000077127 |
| FEI/EIN Number |
47-3881691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Mail Address: | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIENBERG GAIL | Manager | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| FIENBERG BARRY | Manager | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| FIENBERG GAIL | Agent | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077625 | THE CLOSEOUT STORE USA | ACTIVE | 2015-07-27 | 2025-12-31 | - | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | FIENBERG, GAIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-11-10 |
| Florida Limited Liability | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7629267709 | 2020-05-01 | 0455 | PPP | 3403C S CONGRESS AVE, PALM SPRINGS, FL, 33461-3021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
