| Entity Name: | SUNSTATE WHOLESALE AND DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSTATE WHOLESALE AND DISTRIBUTOR 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: | 28 Sep 2023 (2 years ago) |
| Document Number: | L23000449997 |
| FEI/EIN Number |
93-3731624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40417 Chancey rd, Unit 105/106, Zephyrhills, FL, 33542, US |
| Mail Address: | 5224 SUNRIDGE PALM DRIVE, TAMPA, FL, 33617 |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN ANKIT | Manager | 5224 SUNRIDGE PALM DRIVE, TAMPA, FL, 33617 |
| PATEL HIMANSHU | Authorized Member | 5224 SUNRIDGE PALM DRIVE, TAMPA, FL, 33617 |
| AMIN ANKIT | Agent | 5224 SUNRIDGE PALM DRIVE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 40417 Chancey rd, Unit 105/106, Zephyrhills, FL 33542 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
