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WHOLESALE MARKETS LLC - Florida Company Profile

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Company Details

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.
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: 13 Mar 2025 (4 months ago)
Document Number: L25000124913
Mail Address: 6474 NW 37TH AVE, COCONUT CREEK, 33073
Address: 24125 S WILLIAM DRIVE, MANHATTAN, IL, 60442
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASSO NICHOLAS Agent 6474 NW 37TH AVE, COCONUT CREEK, FL, 33073
GRASSO PETER Manager 24125 S WILLIAM DR, MANHATTAN, IL, 60442

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18957.00
Total Face Value Of Loan:
18957.00

Paycheck Protection Program

Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18957
Current Approval Amount:
18957
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19033.88

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Date of last update: 01 Jul 2025

Sources: Florida Department of State