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WHOLESALE RATE LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
- Agent -
FALVO STEPHEN Member 19 MONROE STREET, LYNBROOK, NY, 11563

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-17
Foreign Limited 2022-04-12

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Date of last update: 03 Jul 2025

Sources: Florida Department of State