| Entity Name: | WHOLESALE STRATEGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE STRATEGIES 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: | 03 Apr 2023 (2 years ago) |
| Document Number: | L23000165247 |
| FEI/EIN Number |
92-3402296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 w oak st, UNIT 420023, KISSIMMEE, FL, 34742, US |
| Mail Address: | POBOX 420023, KISSIMMEE, FL, 34742, US |
| ZIP code: | 34742 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO HENAO JUAN G | Manager | 1415 w oak st, KISSIMMEE, FL, 34742 |
| PALMERA HURTADO LINA M | Managing Member | 1415 w oak st, KISSIMMEE, FL, 34742 |
| CASTANO HENAO JUAN G | Agent | 1415 w oak st, KISSIMMEE, FL, 34742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1415 w oak st, UNIT 420023, KISSIMMEE, FL 34742 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1415 w oak st, UNIT 420023, KISSIMMEE, FL 34742 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
