| Entity Name: | WHOLESALE MORTGAGE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000091790 |
| FEI/EIN Number | 205564499 |
| Address: | 8551 W. SUNRISE BLVD #303, PLANTATION, FL, 33322 |
| Mail Address: | 8551 W. SUNRISE BLVD #303, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWICHE BATOUL | Agent | 4826 SUNKIST WAY, COOPERCITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| WHOLESALE MORTGAGE DIRECT CORP | Manager | 8551 W. SUNRISE BLVD #303, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-07-05 |
| Florida Limited Liability | 2006-09-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
