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WHOLESALE ZONE LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE ZONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE ZONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2023 (2 years ago)
Document Number: L23000035813
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7516 W NEWBERRY RD, GAINESVILLE, FL, 32606
Mail Address: 7516 W NEWBERRY RD, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANKAMPEN NICOLE Manager 7516 W NEWBERRY RD, GAINESVILLE, FL, 32606
VANKAMPEN NICOLE Agent 7516 W NEWBERRY RD, GAINESVILLE, FL, 32606

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000688323 ACTIVE 1000001018067 ALACHUA 2024-10-24 2044-10-30 $ 3,189.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000555738 ACTIVE 1000001008603 ALACHUA 2024-08-21 2044-08-28 $ 12,716.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000555753 ACTIVE 1000001008606 ALACHUA 2024-08-21 2034-08-28 $ 345.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000178655 ACTIVE 1000000985690 MARION 2024-03-21 2034-03-27 $ 414.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State