| Entity Name: | WHOLESALE CABINETS USA - LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE CABINETS 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: | 16 Feb 2016 (9 years ago) |
| Document Number: | L16000032134 |
| FEI/EIN Number |
81-1568803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 15th St NW, Naples, FL, 34120, US |
| Mail Address: | 820 15TH ST NW, NAPLES, FL, 34120, UN |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCALEER RICK J | Auth | 820 15th St NW, Naples, FL, 34120 |
| MCALEER CHRISTINA L | Agent | 820 15TH ST NW, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129743 | PRESTIGE KITCHENS BATHS & BLINDS | EXPIRED | 2018-12-07 | 2023-12-31 | - | 820, 15TH NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 820 15th St NW, Naples, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-07-05 |
| ANNUAL REPORT | 2021-02-08 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9797197209 | 2020-04-28 | 0455 | PPP | 820 15th St NW, NAPLES, FL, 34120-1916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5181068510 | 2021-02-27 | 0455 | PPS | 1575 Pine Ridge Rd, Naples, FL, 34109-2107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2501059 | WHOLESALE CABINETS USA - LLC | - | R7JKM3NT2VM3 | 820 15TH ST NW, NAPLES, FL, 34120-1916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561790 |
| NAICS Code's Description | Other Services to Buildings and Dwellings |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
