| Entity Name: | SUPERIOR WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR WHOLESALE, LLC 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: | 28 Aug 2001 (24 years ago) |
| Date of dissolution: | 18 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2008 (17 years ago) |
| Document Number: | L01000014601 |
| FEI/EIN Number |
651134779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 DEL PRADO, STE 2-264, CAPE CORAL, FL, 33904 |
| Mail Address: | 2710 DEL PRADO, STE 2-264, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE MARTIN J | President | 2710 DEL PRADO, STE 2-264, CAPE CORAL, FL, 33904 |
| LEVINE MARTIN J | Agent | 2601 SW 49TH STREET, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-18 | - | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 2710 DEL PRADO, STE 2-264, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 2601 SW 49TH STREET, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 2710 DEL PRADO, STE 2-264, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-05 | LEVINE, MARTIN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-18 |
| ANNUAL REPORT | 2007-03-08 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| Florida Limited Liabilites | 2001-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
