| Entity Name: | DOLLARS WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLLARS 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: | 13 May 2003 (22 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: | L03000017210 |
| FEI/EIN Number |
562357637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GIULIANA INVESTMENTS, LLC | Managing Member | - |
| EYHERABIDE JUAN CARLOS | Managing Member | 8286 NW 64TH STREET, MIAMI, FL, 33166 |
| CUEVAS ANDREW E | Agent | THE CUEVAS LAW GROUP, PA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 1649 NW 27 AV, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 1649 NW 27 AV, MIAMI, FL 33125 | - |
| AMENDMENT | 2003-07-10 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
