| Entity Name: | RMP WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RMP WHOLESALE 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: | 04 Jan 2017 (8 years ago) |
| Document Number: | L17000003480 |
| FEI/EIN Number |
81-4978276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Talon pl, Winter spring, FL, 32708, US |
| Mail Address: | Talon pl, Winter spring, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHAL FALGUNI | Manager | 905 Talon pl, Winter spring, FL, 32708 |
| PANCHAL DILIP | Manager | 905 Talon pl, Winter spring, FL, 32708 |
| PANCHAL DILIP | Agent | 905 Talon pl, Winter spring, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 905 Talon pl, Winter spring, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 905 Talon pl, Winter spring, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 905 Talon pl, Winter spring, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-22 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3667037408 | 2020-05-07 | 0491 | PPP | 2432 HICKORY OAK BLVD, Orlando, FL, 32817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
