| Entity Name: | AMERITRADE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERITRADE 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: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000020035 |
| Address: | 15497 SW 20TH STREET, DAVIE, FL, 33326 |
| Mail Address: | 15497 SW 20TH STREET, DAVIE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYO EDUARDO J | Agent | 4534 N. HIATUS RD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-10 | 15497 SW 20TH STREET, DAVIE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-10 | 15497 SW 20TH STREET, DAVIE, FL 33326 | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
