| Entity Name: | MERCHANDIZE LIQUIDATORS WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANDIZE LIQUIDATORS WHOLESALE, 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: | 12 Apr 2019 (6 years ago) |
| Document Number: | L19000102042 |
| FEI/EIN Number |
84-1929069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74th Street, Suite 400, Miami, FL, 33143, US |
| Mail Address: | 5901 SW 74th Street, Suite 400, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANDIZE LIQUIDATORS, INC. | Manager | - |
| GBBPL REGISTERED AGENTS, LLC | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 5901 SW 74th Street, Suite 400, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 5901 SW 74th Street, Suite 400, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1097769100 | 2021-06-22 | 0455 | PPS | 701 E 10th Ave, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2308647102 | 2020-04-10 | 0455 | PPP | 701 E 10TH AVE, HIALEAH, FL, 33010-3635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
