| Entity Name: | SOUTHEAST WHOLESALE TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST WHOLESALE TRADING COMPANY, 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: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000019817 |
| FEI/EIN Number |
263479655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5303 BURDETTE ROAD, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 5303 BURDETTE ROAD, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JENNIFER | Managing Member | 5303 BURDETTE ROAD, JACKSONVILLE, FL, 32211 |
| WILLIAMS SANDRA | Managing Member | 5337 BURDETTE ROAD, JACKSONVILLE, FL, 32211 |
| WILLIAMS SANDRA | Agent | 5337 BURDETTE ROAD, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liability | 2002-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
