Statements: ULD WHOLESALE GROUP LLC

Canonical ID: NK-F9cEP76LxrZHfDVhDbXrW5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7270 SAWGRASS POINT DR N, PINELLAS PARK, FL 33782, USA	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-06-07
`Company:address`	7270 SAWGRASS POINT DR. N, PINELLAS PARK, FL 337824202, USA	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-05-09
`LegalEntity:createdAt`	2023-07-31	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-05-09
`Company:createdAt`	2023-05-23	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2023-05-25
`LegalEntity:id`	8d55e5905d160f523debae1c023d32288bde89a0	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2025-02-23
`Company:id`	7c4676568d532fab4c768cd6ca9239f6de86fa93	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2025-07-23
`LegalEntity:name`	ULD WHOLESALE GROUP LLC	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-05-09
`Company:name`	ULD WHOLESALE GROUP, LLC	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2023-05-25
`Company:notes`	(also LARRY SMITH)	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2025-07-23
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-05-09
`Company:uniqueEntityId`	PP4WW72G9D97	eng	us_sam_exclusions	`usgsa-s4mrpv5gc`	2024-12-03
`LegalEntity:uniqueEntityId`	RRN2CL4T9P13	eng	us_sam_exclusions	`us-fed-excl-uld-wholesale-group-llc-33782-pinellas-park`	2024-12-03

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