| Entity Name: | WHOLESALE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT 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: | 05 Dec 2024 (3 months ago) |
| Document Number: | L24000507302 |
| Address: | 13400 SW 84TH AVE, PINECREST, FL, 33156, UN |
| Mail Address: | 13400 SW 84TH AVE, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ HUMBERTO | Manager | 13400 SW 84TH AVE, MIAMI, FL, 33156 |
| SUAREZ HUMBERTO | Agent | 13400 SW 84TH AVE, PINECREST, FL, 33156 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9580377704 | 2020-05-01 | 0491 | PPP | 8084 N Davis Hwy, Pensacola, FL, 32514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8979828505 | 2021-03-10 | 0491 | PPS | 8084 N Davis Hwy, Pensacola, FL, 32514-7584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
