Entity Name: | WHOLESALE MARKETS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHOLESALE MARKETS 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: | 13 Mar 2025 (a month ago) |
Document Number: | L25000124913 |
Address: | 24125 S WILLIAM DRIVE, MANHATTAN, 60442 |
Mail Address: | 6474 NW 37TH AVE, COCONUT CREEK, 33073 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRASSO NICHOLAS | Agent | 6474 NW 37TH AVE, COCONUT CREEK, FL33073 |
GRASSO PETER | Manager | 24125 S WILLIAM DR, MANHATTAN, IL60442 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1437579001 | 2021-05-13 | 0455 | PPP | 1000 NW 100th Ter, Miami, FL, 33150-1325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: Florida Department of State