| Entity Name: | MIKE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIKE WHOLESALE 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: | 04 Oct 2018 (7 years ago) |
| Document Number: | L18000235001 |
| FEI/EIN Number |
83-2137698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14919 Fondren Rd, Missouri City, TE, 77489, IN |
| Mail Address: | 14919 Fondren Rd, Missouri City, TE, 77489, IN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI NOORUDDIN S | Member | 5834 QUEENSBOROUGH CIR, SUGAR LAND, TX, 77479 |
| Vardhan Renu | Agent | 360 Crown Oak Centre Drive, Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-05 | 14919 Fondren Rd, Missouri City, TEXAS 77489 IN | - |
| CHANGE OF MAILING ADDRESS | 2024-06-05 | 14919 Fondren Rd, Missouri City, TEXAS 77489 IN | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-05 | Vardhan, Renu | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 360 Crown Oak Centre Drive, Longwood, FL 32750 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6644508306 | 2021-01-27 | 0455 | PPS | 2013 Murcott Dr Unit E, Saint Cloud, FL, 34771-5827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7351078102 | 2020-07-23 | 0491 | PPP | 6965 PIAZZA GRANDE SUITE 317, ORLANDO, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
