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WHOLESALE MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE MANAGEMENT COMPANY, 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: 16 Oct 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Mar 2019 (6 years ago)
Document Number: L18000243351
FEI/EIN Number 83-2925549

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

Address: 9400 S Dadeland Blvd # 604, Miami, FL, 33156, US
Mail Address: 9400 S Dadeland Blvd, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Poliakoff Abba D Auth 233 EAST REDWOOD STREET, BALTIMORE, MD, 21202
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 9400 S Dadeland Blvd # 604, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-03-16 9400 S Dadeland Blvd # 604, Miami, FL 33156 -
LC NAME CHANGE 2019-03-12 WHOLESALE MANAGEMENT COMPANY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-13
LC Name Change 2019-03-12
Florida Limited Liability 2018-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State