| Entity Name: | 407 WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 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: | 21 Jul 2023 (2 years ago) |
| Document Number: | L23000345009 |
| FEI/EIN Number |
93-2487357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 cedar chase dr, St. Cloud, FL, 34771, US |
| Mail Address: | 5605 cedar chase dr, St. Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATA GIULIO A | Authorized Member | 5606 CEDAR CHASE DR, ST CLOUD, FL, 34771 |
| FERNANDEZ ORIANA E | Authorized Member | 5605 CEDAR CHASE DR, ST CLOUD, FL, 34771 |
| THE GENESIS FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-30 | 5605 cedar chase dr, St. Cloud, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-30 | 5605 cedar chase dr, St. Cloud, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 6900 TPC DR, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 6900 TPC DR, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
