| Entity Name: | INSTA IMPORTS WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTA IMPORTS 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: | 04 Oct 2019 (6 years ago) |
| Document Number: | L19000250269 |
| FEI/EIN Number |
84-2514454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 Pando loop, ORLANDO, FL, 32824, US |
| Mail Address: | 1090 Pando loop, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1982482121 | 2023-09-19 | 2023-09-20 | 1090 PANDO LOOP, ORLANDO, FL, 328244536, US | 1203 E VINE ST, KISSIMMEE, FL, 347443545, US | |||||||||||||
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| Phone | +1 407-666-7699 |
Authorized person
| Name | SAMIH SADIQ |
| Role | MGR |
| Phone | 4076667699 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Sadiq Samih | Manager | 1090 Pando loop, ORLANDO, FL, 32824 |
| Sadiq Samih | Agent | 1090 Pando loop, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1090 Pando loop, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1090 Pando loop, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1090 Pando loop, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Sadiq, Samih | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000310922 | ACTIVE | 1000000924669 | ORANGE | 2022-06-03 | 2042-06-29 | $ 1,435.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9917328703 | 2021-04-09 | 0491 | PPP | 12401 Blacksmith Dr, Orlando, FL, 32837-7487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
