| Entity Name: | DIRECT WHOLESALE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT WHOLESALE ENTERPRISES, 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: | 18 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000006284 |
| FEI/EIN Number |
208279443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD, 2809, MIAMI, FL, 33132, US |
| Mail Address: | 50 BISCAYNE BLVD, 2809, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMOLIN JUSTIN R | Managing Member | 617 LIGHTHOUSE DR, NORTH PALM BEACH, FL, 33408 |
| DONOGHUE JAMES E | Manager | 744 JEFFERSON AVE #6, MIAMI, FL, 33139 |
| DALMOLIN JUSTIN R | Agent | 617 LIGHTHOUSE DR, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09015900299 | DIRECTCEL | EXPIRED | 2009-01-15 | 2014-12-31 | - | 8322 N.W. 68TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-16 | 50 BISCAYNE BLVD, 2809, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 50 BISCAYNE BLVD, 2809, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 617 LIGHTHOUSE DR, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2007-09-21 | DIRECT WHOLESALE ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-02-06 |
| LC Name Change | 2007-09-21 |
| Florida Limited Liability | 2007-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
