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A TO Z WHOLESALE DISTRIBUTORS LLC - Florida Company Profile

Company Details

Entity Name: A TO Z WHOLESALE DISTRIBUTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A TO Z WHOLESALE DISTRIBUTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Nov 2017 (7 years ago)
Document Number: L17000218229
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10700-02 Wiles Road, Coral Springs, FL, 33076, US
Mail Address: 10700-02 Wiles Road, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON MAHIREEN A Manager 10700-02 Wiles Road, Coral Springs, FL, 33076
MALIK SHABAN Agent 9000 NW 44TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 10700-02 Wiles Road, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2020-06-28 10700-02 Wiles Road, Coral Springs, FL 33076 -
LC NAME CHANGE 2017-11-29 A TO Z WHOLESALE DISTRIBUTORS LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-08-05
LC Name Change 2017-11-29
Florida Limited Liability 2017-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State