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WHOLESALE MARKETS LLC - Florida Company Profile

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 (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

Key Officers & Management

Name Role Address
GRASSO NICHOLAS Agent 6474 NW 37TH AVE, COCONUT CREEK, FL33073
GRASSO PETER Manager 24125 S WILLIAM DR, MANHATTAN, IL60442

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1437579001 2021-05-13 0455 PPP 1000 NW 100th Ter, Miami, FL, 33150-1325
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18957
Loan Approval Amount (current) 18957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33150-1325
Project Congressional District FL-24
Number of Employees 1
NAICS code 424320
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19033.88
Forgiveness Paid Date 2021-10-14

Date of last update: 31 Mar 2025

Sources: Florida Department of State