| Entity Name: | TAJ WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAJ 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: | 01 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L19000118380 |
| FEI/EIN Number |
84-1764636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 BAYMEADOWS RD, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 4206 BAYMEADOWS RD, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBEROI RUPINDER K | Manager | 4206 BAYMEADOWS RD, JACKSONVILLE, FL, 32217 |
| FREEMAN YEHIA | Manager | 4206 BAYMEADOWS RD, JACKSONVILLE, FL, 32217 |
| Oberoi Rupinder K | Agent | 4206 BAYMEADOWS RD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | Oberoi, Rupinder K | - |
| LC AMENDMENT | 2020-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 4206 BAYMEADOWS RD, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 4206 BAYMEADOWS RD, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-12 | 4206 BAYMEADOWS RD, JACKSONVILLE, FL 32217 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000399709 | TERMINATED | 1000000962058 | ALACHUA | 2023-08-17 | 2033-08-23 | $ 570.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000267534 | TERMINATED | 1000000955775 | ALACHUA | 2023-06-05 | 2043-06-07 | $ 3,900.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-25 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| AMENDED ANNUAL REPORT | 2023-05-06 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-19 |
| LC Amendment | 2020-06-30 |
| ANNUAL REPORT | 2020-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4885198801 | 2021-04-16 | 0491 | PPP | 4206 Baymeadows Rd, Jacksonville, FL, 32217-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
