| Entity Name: | A & A WHOLESALE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & A WHOLESALE, L.L.C. 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: | 18 Mar 2005 (20 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: | L05000028368 |
| FEI/EIN Number |
202596862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 WEST 60TH ST., HIALEAH, FL, 33012 |
| Mail Address: | 1901 WEST 60TH ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA AURA E | Manager | 17940 NW 63 CT., MIAMI, FL, 33015 |
| SUAREZ ANGELA | Manager | 17275 SW 102 ST., MIAMI, FL, 33156 |
| ESPINOZA AURA E | Agent | 17940 NW 63 CT., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| Florida Limited Liabilites | 2005-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
