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WHOLESALEZ, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALEZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2023 (2 years ago)
Document Number: L23000398696
FEI/EIN Number 93-3099668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
Mail Address: 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
ZIP code: 34448
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARRILLO KENNETH RJR Auth 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
Albanese Lauren E Manager 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448
Zarrillo, JR. Kenneth R Agent 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Zarrillo, JR., Kenneth R -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-24
Florida Limited Liability 2023-08-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347775280 0420600 2024-09-24 1520 SOUTH SUNCOAST BOULEVARD, HOMOSASSA, FL, 34448
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-09-24
Emphasis N: WAREHOUSE23, L: FORKLIFT

Related Activity

Type Complaint
Activity Nr 2214375
Safety Yes

Date of last update: 02 Mar 2025

Sources: Florida Department of State