| Entity Name: | ALPHA WHOLESALE CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA WHOLESALE CLUB 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 Nov 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L19000282014 |
| FEI/EIN Number |
84-3686071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 DUNBAR AVE, SUITE C, OLDSMAR, FL, 34677 |
| Mail Address: | 107 DUNBAR AVE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHWANI AZIZ | Manager | 18480 ROSEATE DRIVE, LUTZ, FL, 33558 |
| MITHWANI AZIZ | Agent | 18480 ROSEATE DRIVE, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140241 | VEGANIC | ACTIVE | 2023-11-15 | 2028-12-31 | - | 107 DUNBAR AVE, SUITE C, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 107 DUNBAR AVE, SUITE C, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 18480 ROSEATE DRIVE, LUTZ, FL 33558 | - |
| LC NAME CHANGE | 2019-12-06 | ALPHA WHOLESALE CLUB LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000560932 | TERMINATED | 1000000905703 | PINELLAS | 2021-10-26 | 2031-11-03 | $ 696.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-16 |
| LC Name Change | 2019-12-06 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
