Wholesale Direct Limited Liability Company

Newport, KY

Florida

Registered In

11/12/2002

Incorp. Date

Foreign

Registration Type

Kentucky

Foreign Jurisdiction

Company Summary

Wholesale Direct Limited Liability Company at 501 W 11th St, Newport, Ky 41071 lists Klee Michael K and Klee Lisa L of Newport, KY as the associates.

Overview

Registered In

Florida

Incorporation Date

11/12/2002

Company Type

Foreign Limited Liability Co.

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Kentucky

EIN

61-1254173

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People

Ucc Filing & Search Services, Inc. Registered Agent	1574 VILLAGE SQUARE BLVD, TALLAHASSEE, FL 32309
Klee Michael K Managing Member	501 W 11TH ST, NEWPORT, KY 41071
Klee Lisa L Managing Member	501 W 11TH ST, NEWPORT, KY 41071

Map & Locations

501 W 11TH ST, NEWPORT, KY 41071 View Map

Financials

Financial Information for Wholesale Direct Limited Liability Company

Form 5500

WHOLESALE DIRECT/INTERNATIONAL

501 W 11th Street, Newport, Ky 41071 (859) 292-3455 EIN:61-1254173 Plan Admin:Shawna Burton

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameWHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN Plan #501 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,272 / $1,922	2022	WHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN - Plan #501	3 / 3	$1,272 / $1,922
2021	Plan NameWHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN Plan #501 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $1,272	2021	WHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN - Plan #501	3 / 3	$0 / $1,272

Benefit & Retirement Plans based on Form 5500.

PPP Loans

WHOLESALE DIRECT

8084 N Davis Hwy, Pensacola, FL 32514-7584 Ethnicity:Not Hispanic or Latino Race:American Indian or Alaska Native Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
03/10/2021	Approved$5,397 Forgiven$5,439 LenderRegions Bank Jobs6	03/10/2021	$5,397	$5,439	Regions Bank	6
05/01/2020	Approved$2,600 Forgiven$2,628 LenderRegions Bank Jobs6	05/01/2020	$2,600	$2,628	Regions Bank	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:501 W 11th St Newport, KY

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration