| Entity Name: | USA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA 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: | 28 Jul 2020 (5 years ago) |
| Document Number: | L20000223002 |
| FEI/EIN Number |
35-2697403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6C HOLLYWOOD BLVD SW, FORT WALTON BEACH, FL, 32548 |
| Mail Address: | 2029 GRANADA STREET, NAVARRE, FL, 32566, UN |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKHSHI RIZWAN | Manager | 2029 GRANADA STREET, NAVARRE, FL, 32566 |
| Priority Tax & Accounting | Agent | 98 Beal Parkway Northwest, Fort Walton Beach, FL, 32548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133484 | HOLLYWOOD VAPOR SMOKES II | ACTIVE | 2020-10-14 | 2025-12-31 | - | 6C HOLLYWOOD BLVD SW, FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Priority Tax & Accounting | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 98 Beal Parkway Northwest, Fort Walton Beach, FL 32548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-05-16 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
