| Entity Name: | LTC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTC 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000024139 |
| FEI/EIN Number |
204461643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21000 NE 18 COURT, MIAMI, FL, 33179, US |
| Mail Address: | 21000 NE 18 COURT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS MICHAEL A | Managing Member | 21000 NE 18 COURT, MIAMI, FL, 33179 |
| SIMS MICHAEL A | Agent | 21000 NE 18 COURT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-03-12 |
| Florida Limited Liability | 2006-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
