| Entity Name: | WHOLESALE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE TRADERS 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: | 17 Jul 2023 (2 years ago) |
| Document Number: | L23000335802 |
| FEI/EIN Number |
35-2814450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 MONTGOMERY RD, 625, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1070 MONTGOMERY RD, 625, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHID MUHAMAD AAMISHAMBR | Authorized Member | 1070 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| AAMISH SHAHID MUHAMMAD | Agent | 1070 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
