| Entity Name: | WHOLESALE PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE PLUS 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | L19000003861 |
| FEI/EIN Number |
83-3061859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7952 NW 187th Terr, Hialeah, FL, 33015, US |
| Mail Address: | 7952 NW 187th Terr, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velez Bryan | Manager | 8004 NW 154 st #431, Miami Lakes, FL, 33016 |
| VELEZ BRYAN | Agent | 8004 NW 154 st #431, Miami Lakes, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086029 | FLORIDA ALL INSURANCE | ACTIVE | 2021-06-28 | 2026-12-31 | - | 8004 NW 154 ST #431, MIAMI LAKES, FL, 33016 |
| G20000144971 | SUNCOAST INSURANCE SERVICES | ACTIVE | 2020-11-10 | 2025-12-31 | - | 6885 NW 169 STREET #B, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 7952 NW 187th Terr, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 7952 NW 187th Terr, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 8004 NW 154 st #431, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
