MY FLORIDA WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name:	MY FLORIDA WHOLESALE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MY FLORIDA 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:	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:	11 Jul 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000178905
FEI/EIN Number	84-2357479 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1555 W. LANTANA RD, LANTANA, FL, 33462, US
Mail Address:	1555 W. LANTANA RD, LANTANA, FL, 33462, US
ZIP code:	33462
County:	Palm Beach
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT NAME CHANGED	2021-03-19	SMITH, GARTH	-
REGISTERED AGENT ADDRESS CHANGED	2021-03-19	1551 WEST LANTANA ROAD, LANTANA, FL 33462	-
CHANGE OF MAILING ADDRESS	2021-01-04	1555 W. LANTANA RD, LANTANA, FL 33462	-
CHANGE OF PRINCIPAL ADDRESS	2020-12-30	1555 W. LANTANA RD, LANTANA, FL 33462	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000691954	ACTIVE	50-2024-CA-001159-XXXA-MB	15TH JUD CIR PALM BEACH COUNTY	2024-10-22	2029-11-07	$1,063,620.09	BT LANTANA, LLC, 200 DRYDEN ROAD, SUITE 2000, DRESHER, PA 19025

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5071048503

2021-02-27

0455

PPP

1555 W Lantana Rd, Lantana, FL, 33462-1537

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	121022
Loan Approval Amount (current)	121022
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lantana, PALM BEACH, FL, 33462-1537
Project Congressional District	FL-22
Number of Employees	11
NAICS code	452319
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	121496
Forgiveness Paid Date	2021-07-23

Date of last update: 02 Apr 2025