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. |
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 |
Name | Role | Address |
---|---|---|
MUSTAFA FATHI | Authorized Member | 400 GRANT ST, LABELLE, FL, 33935 |
MUSTAFA FATHI | Agent | 400 GRANT ST, LABELLE, FL, 33935 |
Name | Date |
---|---|
Florida Limited Liability | 2024-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State