| Entity Name: | KEVIWHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIWHOLESALE 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000045659 |
| FEI/EIN Number |
680673842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3613 EISENHOWER DR, HOLIDAY, FL, 34691, US |
| Mail Address: | 3613 EISENHOWER DR, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF SAM Y | Managing Member | 3613 EISENHOWER DR, HOLIDAY, FL, 34691 |
| NASSIF SAM Y | Agent | 3613 EISENHOWER DR, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-10 | NASSIF, SAM Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
