A.N.M. WHOLESALE, LTD. CO. - Florida Company Profile
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| Entity Name: | A.N.M. WHOLESALE, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.N.M. WHOLESALE, LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000015904 |
| FEI/EIN Number |
593689453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 WEST WATERS AVE., #311, TAMPA, FL, 33614 |
| Mail Address: | 4733 WEST WATERS AVE., #311, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAWAZ ABDUL NASSER | Agent | 4733 WEST WATERS AVE., TAMPA, FL, 33614 |
| FAWAZ ABDUL NASSER A | Managing Member | 4733 WEST WATERS AVE. #311, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 4733 WEST WATERS AVE., #311, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 4733 WEST WATERS AVE., #311, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | FAWAZ, ABDUL NASSER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 4733 WEST WATERS AVE., #311, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-07 |
| Florida Limited Liabilites | 2000-12-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State