| Entity Name: | SPARKLING WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SPARKLING 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: | 16 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | L16000209957 |
| FEI/EIN Number |
81-5281128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6820 LUCCA STREET, ORLANDO, FL 32819 |
| Address: | 1460 GEMINI BLVD., SUITE # 8, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARVEZ, NADYA | Agent | 6820 LUCCA STREET, ORLANDO, FL 32819 |
| PARVEZ, NADYA, MRS. | Manager | 6820 LUCCA STREET, ORLANDO, FL 32819 |
| Essa, Parvez, Mr. | Manager | 6820 LUCCA STREET, ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075642 | A&A FABRICS | ACTIVE | 2018-07-10 | 2029-12-31 | - | 6820 LUCCA STREET, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1460 GEMINI BLVD., SUITE # 8, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 6820 LUCCA STREET, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 1460 GEMINI BLVD., SUITE # 8, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | PARVEZ, NADYA | - |
| LC STMNT OF RA/RO CHG | 2017-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| LC Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-08 |
| CORLCRACHG | 2017-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2444327410 | 2020-05-05 | 0491 | PPP | 1460 GEMINI BLVD STE 8, ORLANDO, FL, 32837-9435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9148338809 | 2021-04-23 | 0491 | PPS | 6820 Luccat St, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
