| Entity Name: | A-1 WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A-1 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: | 08 Aug 2023 (2 years ago) |
| Document Number: | L23000371675 |
| FEI/EIN Number |
46-5769248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Mail Address: | 4200 SUMMIT GATE DR, SUWANEE, GA, 30024 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOCH IRFAN | Manager | 4200 SUMMIT GATE DR, SUWANEE, GA, 30024 |
| BALOCH IRFAN A | Agent | 6220 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
