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JPM WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: JPM WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JPM 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.
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: 26 Apr 2019 (6 years ago)
Document Number: L19000114100
FEI/EIN Number 83-4663752

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

Address: 3988 HWY 90, PACE, FL, 32571, US
Mail Address: 3988 HWY 90, PACE, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jaoui Mohamed E Manager 5369 CHUMUCKLA HWY, Milton, FL, 32571
PATEL NILESHKUMAR Manager 3929 HIGH BRIDGE DR, PACE, FL, 32571
JAOUI MOHAMED E Agent 5369 CHUMUCKLA HWY, Milton, FL, 32571

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058271 LEAF RELIEF EXPIRED 2019-05-15 2024-12-31 - 3988 HWY 90, PACE, FL, 32571

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 5369 CHUMUCKLA HWY, Milton, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State