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BB WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: BB WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BB 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: 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: 02 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: L21000154667
FEI/EIN Number 86-2658896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3605 NW 19th ST, Lauderdale Lakes, FL, 33311, US
Mail Address: 3605 NW 19th ST, Lauderdale Lakes, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lucas Nephtarie Manager 13108 Social Lane, Winter Garden, FL, 34787
Lucas Nephtarie Member 13108 Social Lane, Winter Garden, FL, 34787
ST ROSE BIANCA Member 13165 SW 42ND STREET, MIRAMAR, FL, 33027
AUGUSTIN MICHELL L Member 13165 SW 42ND STREET, MIRAMAR, FL, 33027
LUCAS NEPHTARIE Agent 13108 Social Lane, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 3605 NW 19th ST, Lauderdale Lakes, FL 33311 -
CHANGE OF MAILING ADDRESS 2024-03-22 3605 NW 19th ST, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT NAME CHANGED 2024-03-22 LUCAS, NEPHTARIE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 13108 Social Lane, Winter Garden, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-03-22
Florida Limited Liability 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State