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JCL WHOLESALERS LLC - Florida Company Profile

Company Details

Entity Name: JCL WHOLESALERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCL WHOLESALERS 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: 23 Jun 2023 (2 years ago)
Document Number: L23000302463
FEI/EIN Number 93-2275137

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

Address: 18430 NW 44TH PLACE, MIAMI GARDENS, FL, 33055, US
Mail Address: 18430 NW 44TH PLACE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE STEVAN A Chief Executive Officer 18430 NW 44TH PLACE, MIAMI GARDENS, FL, 33055
LAWRENCE STEVAN A Agent 18430 NW 44TH PLACE, MIAMI GARDENS, FL, 33055

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-28
Florida Limited Liability 2023-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State