| Entity Name: | WHOLESALE MOUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE MOUND, 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: | 16 Mar 2022 (3 years ago) |
| Document Number: | L22000131950 |
| FEI/EIN Number |
88-1541106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3842 SAINT ARMENS CIR, MELBOURNE, FL, 32934, US |
| Mail Address: | 3682 N WICKHAM RD, STE B1 278, MELBOURNE, FL, 32935, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREAVES GARY P | Managing Member | 3842 SAINT ARMENS CIR, MELBOURNE, FL, 32934 |
| GREAVES MICHELLE | Managing Member | 3842 SAINT ARMENS CIR, MELBOURNE, FL, 32934 |
| GREAVES GARY P | Agent | 3842 SAINT ARMENS CIR, MELBOURNE, FL, 32934 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-25 |
| Florida Limited Liability | 2022-03-16 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3217339 | WHOLESALE MOUND, LLC | - | F2D8RL6H7HP9 | 3842 SAINT ARMENS CIR, MELBOURNE, FL, 32934-8352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gary Greaves |
| Role | Managing Member |
| Name | Michelle Greaves |
| Role | Managing Member |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 455219 |
| NAICS Code's Description | All Other General Merchandise Retailers |
| Buy Green | Yes |
| Code | 423990 |
| NAICS Code's Description | Other Miscellaneous Durable Goods Merchant Wholesalers |
| Buy Green | Yes |
| Code | 456199 |
| NAICS Code's Description | All Other Health and Personal Care Retailers |
| Buy Green | Yes |
| Code | 458110 |
| NAICS Code's Description | Clothing and Clothing Accessories Retailers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Distributor/Agent, Broker (Intermediary), Retailer, Service(s), Other |
| Exporting to | Argentina; Australia; Canada; India; Mexico; New Zealand; Spain; Sweden; United Kingdom; Vatican City |
| Desired Export Business Relationships | Overseas retailers, Wholly owned subsidiaries/branches, Investment |
| Description of Export Objective(s) | To supply hard-to-access disaster response products to agencies and areas that are in need of these items. |
Date of last update: 01 May 2025
Sources: Florida Department of State
