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THE KINGS WHOLESALE DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: THE KINGS WHOLESALE DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KINGS WHOLESALE DISTRIBUTION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000025953
FEI/EIN Number 83-3389314

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

Address: 6261 SW 18TH COURT, POMPANO BEACH, FL, 33068, US
Mail Address: 6261 SW 18TH COURT, POMPANO BEACH, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES GISPERT ANDY Manager 6261 SW 18TH COURT, POMPANO BEACH, FL, 33068
REYES GISPERT ANDY Agent 6261 SW 18TH COURT, POMPANO BEACH, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-27 - -
REGISTERED AGENT NAME CHANGED 2020-10-27 REYES GISPERT, ANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-27
Florida Limited Liability 2019-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9795618708 2021-04-09 0455 PPS 6261 SW 18th Ct N/A, Pompano Beach, FL, 33068-4905
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11290
Loan Approval Amount (current) 11290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33068-4905
Project Congressional District FL-20
Number of Employees 1
NAICS code 311999
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11458.27
Forgiveness Paid Date 2022-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State