| Entity Name: | WHOLESALE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | L18000036932 |
| FEI/EIN Number | 82-4396110 |
| Mail Address: | 1848 NW 126TH AVE, PEMBROKE PINES, FL, 33028, US |
| Address: | 12260 SW 53RD STREET, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED MAROOF | Agent | 1848 NW 126TH AVE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| IQBAL MOHAMMED S | Managing Member | 12612 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| RASHEED MAROOF | Manager | 12260 SW 53RD STREET, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 12260 SW 53RD STREET, SUITE 607, COOPER CITY, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 12260 SW 53RD STREET, SUITE 607, COOPER CITY, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | RASHEED, MAROOF | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 1848 NW 126TH AVE, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
