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BALTIMORE HOME WHOLESALERS, LLC - Florida Company Profile

Company Details

Entity Name: BALTIMORE HOME WHOLESALERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTIMORE HOME WHOLESALERS, 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: 24 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L18000130865
FEI/EIN Number 26-2151530

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

Address: 1002 DEL HARBOUR DR, DELRAY BEACH, FL, 33483, US
Mail Address: 1002 DEL HARBOUR DR, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zimmerman Stanley Mr 1002 DEL HARBOUR DR, DELRAY BEACH, FL, 33483
ZIMMERMAN STANLEY Agent 1002 DEL HARBOUR DR, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-02 - -
REGISTERED AGENT NAME CHANGED 2022-03-02 ZIMMERMAN, STANLEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-12-13
REINSTATEMENT 2022-03-02
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9352737300 2020-05-02 0455 PPP 1002 DEL HARBOUR DR, DELRAY BEACH, FL, 33483-6510
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8795
Loan Approval Amount (current) 8795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-6510
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8870.18
Forgiveness Paid Date 2021-03-11
7047578410 2021-02-11 0455 PPS 1002 Del Harbour Dr, Delray Beach, FL, 33483-6510
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8795
Loan Approval Amount (current) 8795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-6510
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8845.36
Forgiveness Paid Date 2021-09-09

Date of last update: 02 May 2025

Sources: Florida Department of State