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ASSI WHOLE SALE LLC - Florida Company Profile

Company Details

Entity Name: ASSI WHOLE SALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSI WHOLE SALE 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: 02 May 2024 (10 months ago)
Document Number: L24000205994
FEI/EIN Number 992962495

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

Address: 520 NE 44TH ST, APT 5, BOCA RATON, FL, 33431, US
Mail Address: 520 NE 44TH ST, APT 5, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSI SAMER Manager 520 NE 44TH ST, BOCA RATON, FL, 33431
KATTOURA ANDRE Agent 4100 N POWERLINE RD, POMPANO BEACH, FL, 33073

Documents

Name Date
ANNUAL REPORT 2025-02-07
Florida Limited Liability 2024-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State