| 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
