| Entity Name: | 212 WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
212 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | L21000382800 |
| FEI/EIN Number |
87-2428791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 DUNCAN LOOP N BLDG 25, APT. 101, DUNEDIN, FL, 34698 |
| Mail Address: | PO BOX 8709, Clearwater, FL, 33758, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAZI HICHAM | Authorized Member | 1430 DUNCAN LOOP N BLDG 25, DUNEDIN, FL, 34698 |
| TAZI HICHAM | Agent | 1430 DUNCAN LOOP N BLDG 25, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 1430 DUNCAN LOOP N BLDG 25, APT. 101, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
