| Entity Name: | WHOLESALE DIRECT WATER SYSTEMS OF SWFL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT WATER SYSTEMS OF SWFL, 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: | 27 Mar 2017 (8 years ago) |
| Document Number: | L17000069575 |
| FEI/EIN Number |
82-0956875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10180 Metro Pkwy, Fort Myers, FL, 33966, US |
| Mail Address: | 10180 Metro Pkwy, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINOSKY MIKE | Manager | 10180 Metro Pkwy, Fort Myers, FL, 33966 |
| Malinosky Mike | Agent | 10180 Metro Pkwy, FT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-17 | 10180 Metro Pkwy, Unit# 2, Fort Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-17 | 10180 Metro Pkwy, Unit# 2, Fort Myers, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-17 | 10180 Metro Pkwy, Unit#2, FT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Malinosky, Mike | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775427100 | 2020-04-10 | 0455 | PPP | 10180 Metro Pkwy Unit# 2, FORT MYERS, FL, 33966-1160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
