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BD WHOLESALES LLC - Florida Company Profile

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Company Details

Entity Name: BD WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BD WHOLESALES 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: 10 Dec 2018 (7 years ago)
Document Number: L18000283829
FEI/EIN Number 83-2769215

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

Address: 4351 LXORA CIRCLE, LAKE WORTH, FL, 33461, US
Mail Address: 4351 LXORA CIRCLE, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN HANNAN President 4351 LXORA CIRCLE, LAKE WORTH, FL, 33461
PROFESSIONAL TAX AND INSURANCE INC Agent 1489 N MILITARY TRAIL SUIT 214, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 4351 LXORA CIRCLE, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2023-02-20 4351 LXORA CIRCLE, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-12-10

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
6550.00
Total Face Value Of Loan:
6550.00
Date:
2020-05-07
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:
4400.00
Total Face Value Of Loan:
4400.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4400
Current Approval Amount:
4400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4427.07
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6550
Current Approval Amount:
6550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6612.04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State