| Entity Name: | D. & J. WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jul 2005 (20 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: | L05000072041 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 692 SW 200 TERRACE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 692 SW 200 TERRACE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANNY | Agent | 692 SW 200 TERRACE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIAZ DANNY | Managing Member | 692 SW 200 TERRACE, PEMBROKE PINES, FL, 33029 |
| YEPES JORGE E | Managing Member | 10371 SW 150TH PLACE APT. 5208, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 692 SW 200 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 692 SW 200 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 692 SW 200 TERRACE, PEMBROKE PINES, FL 33029 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
