| Entity Name: | THE WHOLESALE MORTGAGE FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHOLESALE MORTGAGE FIRM 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: | 19 May 2022 (3 years ago) |
| Document Number: | L22000215197 |
| FEI/EIN Number |
88-2457535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 EAST PARKER ST, LAKELAND, FL, 33801, US |
| Mail Address: | 909 EAST PARKER ST, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INZERILLO MICHAEL | Member | 909 E. Parker Street, Lakeland, FL, 33801 |
| Michael Inzerillo | Agent | 909 EAST PARKER ST, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Michael, Inzerillo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-27 | 909 EAST PARKER ST, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 909 EAST PARKER ST, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
