| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
