| Entity Name: | ON TOP WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON TOP 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. |
| 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 Jul 2023 (2 years ago) |
| Document Number: | L23000319184 |
| FEI/EIN Number |
93-2257949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Kenilworth Dr, KISSIMMEE, FL, 34758, US |
| Mail Address: | 360 Kenilworth Dr, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGARRA GIOVANNI | Authorized Member | 2801 SAND CRANE LN, KISSIMMEE, FL, 34744 |
| SEGARRA GIOVANNI | Agent | 2801 SAND CRANE LN, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 500 Pennsylvania Ave, KISSIMMEE, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 500 Pennsylvania Ave, KISSIMMEE, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 500 Pennsylvania Ave, KISSIMMEE, FL 34769 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 360 Kenilworth Dr, KISSIMMEE, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 360 Kenilworth Dr, KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-17 |
| Florida Limited Liability | 2023-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
