| Entity Name: | SMART WHOLESALERS.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L15000153052 |
| FEI/EIN Number | 47-5097717 |
| Address: | 7690 SW 1ST STREET, MARGATE, FL 33068 |
| Mail Address: | 7690 SW 1ST STREET, MARGATE, FL 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amin, Muhammad | Agent | 7690 SW 1st Street, Margate, FL 33068 |
| Name | Role | Address |
|---|---|---|
| AMIN, HAMMAD | Authorized Member | 7690 SW 1ST STREET, MARGATE, FL 33068 |
| AMIN, MUHAMMAD | Authorized Member | 7690 SW 1ST STREET, MARGATE, FL 33068 |
| Name | Role | Address |
|---|---|---|
| AMIN, ZOHRA | Member | 7690 SW 1ST STREET, MARGATE, FL 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | Amin, Muhammad | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 7690 SW 1st Street, Margate, FL 33068 | No data |
| REINSTATEMENT | 2017-06-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000556910 | TERMINATED | 1000000970528 | BROWARD | 2023-11-09 | 2043-11-15 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-14 |
| REINSTATEMENT | 2017-06-12 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
