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INTERNATIONAL WHOLESALE LLC - Florida Company Profile

Company Details

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

INTERNATIONAL WHOLESALE 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: 21 Jun 2023 (2 years ago)
Document Number: L23000297904
FEI/EIN Number 93-2358304

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

Address: 104 E FLETCHER AVE, TAMPA, FL, 33612, US
Mail Address: 104 E FLETCHER AVE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARWEESH ODAI Manager 104 E FLETCHER AVE, TAMPA, FL, 33612
DARWEESH ODAI Agent 104 E FLETCHER AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 104 E FLETCHER AVE, Suite F, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-03-13 104 E FLETCHER AVE, Suite F, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 104 E FLETCHER AVE, Suite F, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-06-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3195733 INTERNATIONAL WHOLESALE LLC - HEAZWN56NB55 104 E FLETCHER AVE, TAMPA, FL, 33612-3429
Capabilities Statement Link -
Phone Number 813-943-5087
Fax Number -
E-mail Address info@internationalwholesalellc.com
WWW Page -
E-Commerce Website -
Contact Person ODAI DARWEESH
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 9Q2Z2
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure -
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424940
NAICS Code's Description Tobacco Product and Electronic Cigarette Merchant Wholesalers
Buy Green Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes
Code 423120
NAICS Code's Description Motor Vehicle Supplies and New Parts Merchant Wholesalers
Buy Green Yes
Code 423140
NAICS Code's Description Motor Vehicle Parts (Used) Merchant Wholesalers
Buy Green Yes
Code 423420
NAICS Code's Description Office Equipment Merchant Wholesalers
Buy Green Yes
Code 423440
NAICS Code's Description Other Commercial Equipment Merchant Wholesalers
Buy Green Yes
Code 423620
NAICS Code's Description Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers
Buy Green Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Buy Green Yes
Code 423910
NAICS Code's Description Sporting and Recreational Goods and Supplies Merchant Wholesalers
Buy Green Yes
Code 423920
NAICS Code's Description Toy and Hobby Goods and Supplies Merchant Wholesalers
Buy Green Yes
Code 423990
NAICS Code's Description Other Miscellaneous Durable Goods Merchant Wholesalers
Buy Green Yes
Code 424110
NAICS Code's Description Printing and Writing Paper Merchant Wholesalers
Buy Green Yes
Code 424120
NAICS Code's Description Stationary and Office Supplies Merchant Wholesalers
Buy Green Yes
Code 424130
NAICS Code's Description Industrial and Personal Service Paper Merchant Wholesalers
Buy Green Yes
Code 424340
NAICS Code's Description Footwear Merchant Wholesalers
Buy Green Yes
Code 424350
NAICS Code's Description Clothing and Clothing Accessories Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes
Code 459991
NAICS Code's Description Tobacco, Electronic Cigarette, and Other Smoking Supplies Retailers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State