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MIKE WHOLESALE LLC - Florida Company Profile

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Company Details

Entity Name: MIKE WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L18000235001
FEI/EIN Number 83-2137698
Address: 14919 Fondren Rd, Missouri City, TE, 77489, IN
Mail Address: 14919 Fondren Rd, Missouri City, TE, 77489, IN
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142975.00
Total Face Value Of Loan:
142975.00
Date:
2020-10-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86180.00
Total Face Value Of Loan:
86180.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86180.00
Total Face Value Of Loan:
86180.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$142,975
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$144,083.55
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $142,975
Jobs Reported:
4
Initial Approval Amount:
$86,180
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,013.47
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $86,180

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Date of last update: 01 Aug 2025

Sources: Florida Department of State