| Entity Name: | USA GOODS WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GOODS 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: | L23000319332 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2012 S FEDERAL HWY, F308, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 2012 S FEDERAL HWY, F308, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUKARROU HAKIM | President | 2012 S FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| BOUKARROU HAKIM | Agent | 2012 S FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125878 | SPEAR C & I | ACTIVE | 2024-10-10 | 2029-12-31 | - | 2012 S FEDERAL HWY, F308, BOYNTON BEACH, FL, 33435 |
| G23000128312 | MONDIAL DISTRIBUTION | ACTIVE | 2023-10-17 | 2028-12-31 | - | 2012 S FEDERAL HWY, F308, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | BOUKARROU, HAKIM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-07-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
