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WHOLESALE AUTOMOTIVE, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE AUTOMOTIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE AUTOMOTIVE, 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 2015 (10 years ago)
Document Number: L15000148239
FEI/EIN Number 47-5036766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023, US
Mail Address: 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY JOSHUA Managing Member 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023
GARCIA DAVID Managing Member 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023
GARCIA DAVID Agent 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2023-04-28 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4131 W HALLANDALE BEACH BLVD, HOLLYWOOD, FL 33023 -
REGISTERED AGENT NAME CHANGED 2021-03-12 GARCIA, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5855887107 2020-04-14 0455 PPP 4131 W hallandale beach blvd, PEMBROKE PINES, FL, 33023-1001
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9808.86
Forgiveness Paid Date 2021-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State