| Entity Name: | WHOLESALE RETAIL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE RETAIL HOLDINGS 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: | 05 Aug 2022 (3 years ago) |
| Document Number: | L22000346266 |
| FEI/EIN Number |
88-3628268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 N US Hwy 1, Ormond Beach, FL, 32174, US |
| Mail Address: | 1520 N US Hwy 1, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSEY DAVID | Authorized Member | 1520 N US Hwy 1, Ormond Beach, FL, 32174 |
| LOSEY DAVID | Agent | 1520 N US Hwy 1, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057678 | QUICK KING'S MART | ACTIVE | 2023-05-07 | 2028-12-31 | - | 1520 N US HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1520 N US Hwy 1, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 1520 N US Hwy 1, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1520 N US Hwy 1, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
