| Entity Name: | DOLLARS WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000017210 |
| FEI/EIN Number | 56-2357637 |
| Address: | 1649 NW 27 AV, MIAMI, FL 33125 |
| Mail Address: | 3510 NW 36 ST., MIAMI, FL 33142 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS, ANDREW ESQ | Agent | THE CUEVAS LAW GROUP, PA, 536 BILTMORE WAY, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| EYHERABIDE, JUAN CARLOS | Managing Member | 8286 NW 64TH STREET, MIAMI, FL 33166 |
| GIULIANA INVESTMENTS, LLC | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 1649 NW 27 AV, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 1649 NW 27 AV, MIAMI, FL 33125 | No data |
| AMENDMENT | 2003-07-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000274271 | ACTIVE | 1000000147927 | DADE | 2009-11-12 | 2030-02-16 | $ 5,507.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-23 |
| Amendment | 2003-07-10 |
| Florida Limited Liabilites | 2003-05-13 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
