| Entity Name: | WHOLESALE CONVENIENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE CONVENIENCE 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: | 20 Aug 2021 (4 years ago) |
| Document Number: | L21000374103 |
| FEI/EIN Number |
87-2330015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11455 BEAU REPOS DRIVE, ORLANDO, FL, 32832, US |
| Address: | 705 REMINGTON OAK DRIVE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUCHEKI SOUSAN | Manager | 11455 BEAU REPOS DRIVE, ORLANDO, FL, 32832 |
| KOUCHEKI SOUSAN | Agent | 11455 BEAU REPOS DRIVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 705 REMINGTON OAK DRIVE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
