Search icon

WHOLESALE REALTY, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE REALTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 May 2002 (23 years ago)
Date of dissolution: 28 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2004 (21 years ago)
Document Number: L02000011902
FEI/EIN Number 020601768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 301, BOCA RATON, FL, 33432
Mail Address: 1200 NORTH FEDERAL HIGHWAY, SUITE 301, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSKAT JACLYN Agent 1200 NORTH FEDERAL HIGHWAY, SUITE 301, BOCA RATON, FL, 33432
MUSKAT JACLYN Manager 1200 NORTH FEDERAL HIGHWAY, SUITE 301, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 2004-04-28 - -
VOLUNTARY DISSOLUTION 2004-04-28 - -

Documents

Name Date
Amendment 2004-04-28
ANNUAL REPORT 2003-04-27
Florida Limited Liabilites 2002-05-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State