Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33431
    5. ›
  5. ETT WHOLESALE, LLC

ETT WHOLESALE, LLC - Florida Company Profile

Company Details

Entity Name: ETT WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 06 Feb 2012 (13 years ago)
Document Number: M12000000701
FEI/EIN Number 45-3708073

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2200 North Federal Hwy, Suite 200, Boca Raton, FL 33431
Mail Address: 2200 North Federal Hwy, Suite 200, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETT WHOLESALE, LLC 401(K) PLAN 2023 453708073 2024-05-16 ETT WHOLESALE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2022 453708073 2023-05-17 ETT WHOLESALE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2021 453708073 2022-07-06 ETT WHOLESALE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2020 453708073 2021-07-19 ETT WHOLESALE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2019 453708073 2020-07-30 ETT WHOLESALE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2018 453708073 2019-10-07 ETT WHOLESALE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2017 453708073 2018-10-10 ETT WHOLESALE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature
ETT WHOLESALE, LLC 401(K) PLAN 2016 453708073 2017-10-18 ETT WHOLESALE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, 33431
ETT WHOLESALE, LLC 401(K) PLAN 2015 453708073 2016-09-15 ETT WHOLESALE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 2200 NORTH FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, 33431
ETT WHOLESALE, LLC 401(K) PLAN 2014 453708073 2015-09-10 ETT WHOLESALE, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561500
Sponsor’s telephone number 5612080777
Plan sponsor’s address 9070 KIMBERLY BLVD, SUITE 49, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing AVY LAHAV
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
IL HOLDINGS LLC Manager
ELITE TOURS & TRAVEL, INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-29 2200 North Federal Hwy, Suite 200, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-01-29 2200 North Federal Hwy, Suite 200, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 2200 North Federal Hwy, Suite 200, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7022587704 2020-05-01 0455 PPP 2200 NORTH FEDERAL HWY 200, BOCA RATON, FL, 33431
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86500
Loan Approval Amount (current) 86500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87528.39
Forgiveness Paid Date 2021-07-19
1296218509 2021-02-18 0455 PPS 2200 NORTH FEDERAL HWY 200, BOCA RATON, FL, 33431
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81700
Loan Approval Amount (current) 81700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431
Project Congressional District FL-22
Number of Employees 8
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82181.12
Forgiveness Paid Date 2021-09-27

Companies related by officers

No other companies in our directory share the same officers as ETT WHOLESALE, LLC

Companies related by address

No other companies in our directory share the same address as ETT WHOLESALE, LLC

Date of last update: 22 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated