| Entity Name: | BEST WHOLESALE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEST WHOLESALE OF FLORIDA 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: | 13 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | L18000039645 |
| FEI/EIN Number |
82-4298954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 NW 53 ST, LAUDERHILL, FL, 33351, UN |
| Mail Address: | 8520 NW 53rd Street,, Lauderhill, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMAN MOHAMMAD SPRESIDE | President | 8520 NW 53rd Street, Lauderhill, Fl, 33351 |
| ZAMAN MOHAMMAD S | Agent | 8520 NW 53rd Street,, Lauderhill, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000163913 | SHAHEEN WHOLESALE | ACTIVE | 2021-12-09 | 2026-12-31 | - | 6761 WEST SUNRISE BLVD, BAY# 6, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8520 NW 53 ST, LAUDERHILL, FLORIDA 33351 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 8520 NW 53 ST, LAUDERHILL, FLORIDA 33351 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 8520 NW 53rd Street,, Lauderhill, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | ZAMAN, MOHAMMAD SHAMSUZ | - |
| LC AMENDMENT | 2018-07-12 | - | - |
| LC AMENDMENT | 2018-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-06-14 |
| LC Amendment | 2018-07-12 |
| LC Amendment | 2018-03-30 |
| Florida Limited Liability | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9382588104 | 2020-07-28 | 0455 | PPP | 760 NE 46TH CT APT 1, Oakland Park, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
