| Entity Name: | WHOLESALE TELEPHONIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE TELEPHONIC 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) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | L18000235174 |
| FEI/EIN Number |
83-2158273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 NW 116 AVE, DORAL, FL, 33178, US |
| Mail Address: | 7875 NW 116 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBH SUBH MUNAF M | Authorized Member | 7875 NW 116 AVE, DORAL, FL, 33178 |
| SOBH SUBH MUNAF M | Agent | 7875 NW 116 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 7875 NW 116 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 7875 NW 116 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 7875 NW 116 AVE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | SOBH SUBH, MUNAF MICHAEL | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-30 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
