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DIRECT WHOLESALE ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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