SMART WHOLESALERS.LLC - Florida Company Profile
| Entity Name: | SMART WHOLESALERS.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART WHOLESALERS.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: | 08 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L15000153052 |
| FEI/EIN Number |
47-5097717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7690 SW 1ST STREET, MARGATE, FL, 33068, US |
| Mail Address: | 7690 SW 1ST STREET, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| AMIN ZOHRA | Member | 7690 SW 1ST STREET, MARGATE, FL, 33068 |
| Amin Muhammad | Agent | 7690 SW 1st Street, Margate, FL, 33068 |
| Amin Muhammad | Authorized Member | 7690 SW 1ST STREET, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | Amin, Muhammad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 7690 SW 1st Street, Margate, FL 33068 | - |
| REINSTATEMENT | 2017-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State