WHOLESALE RATE LLC - Florida Company Profile
Branch
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