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FLORIDA WHOLESALE MORTGAGE LLC - Florida Company Profile

Company Details

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

FLORIDA WHOLESALE MORTGAGE 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: 11 Jun 2021 (4 years ago)
Document Number: L21000272764
FEI/EIN Number 87-1399015

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

Address: 501 E KENNEDY BLVD, STE 1400, TAMPA, FL, 33602, UN
Mail Address: 501 E KENNEDY BLVD, STE 1400, TAMPA, FL, 33602, UN
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRIS JOHN AMGR Manager 501 E KENNEDY BLVD, TAMPA, FL, 33602
ODONNELL KIRSTEN MMBR Manager 501 E KENNEDY BLVD, TAMPA, FL, 33602
FARRIS JOHN AMGR Agent 501 E KENNEDY BLVD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 501 E KENNEDY BLVD, STE 1400, TAMPA, FL 33602 UN -
CHANGE OF MAILING ADDRESS 2024-04-05 501 E KENNEDY BLVD, STE 1400, TAMPA, FL 33602 UN -
REGISTERED AGENT NAME CHANGED 2024-04-05 FARRIS, JOHN A, MGR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 501 E KENNEDY BLVD, STE 1400, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-06-11

Date of last update: 02 May 2025

Sources: Florida Department of State