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FATHI WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: FATHI WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FATHI 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.
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: 27 Aug 2024 (7 months ago)
Document Number: L24000376895
FEI/EIN Number 995061716

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

Mail Address: PO BOX 2278, LABELLE, FL, 33975, US
Address: 400 GRANT ST, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA FATHI Authorized Member 400 GRANT ST, LABELLE, FL, 33935
MUSTAFA FATHI Agent 400 GRANT ST, LABELLE, FL, 33935

Documents

Name Date
Florida Limited Liability 2024-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State