WHOLESALE RATE LLC - Florida Company Profile
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| Entity Name: | WHOLESALE RATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Apr 2022 (3 years ago) |
| Branch of: | WHOLESALE RATE LLC, NEW YORK (Company Number 5951348) |
| Document Number: | M22000005588 |
| FEI/EIN Number |
862323440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FALVO STEPHEN | Member | 19 MONROE STREET, LYNBROOK, NY, 11563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064478 | 4 STAR CAPITAL | ACTIVE | 2022-05-24 | 2027-12-31 | - | 7901 5TH ST. N. STE. 4000, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-17 |
| Foreign Limited | 2022-04-12 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State