| Entity Name: | WHOLESALE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT, 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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000085664 |
| FEI/EIN Number |
260774010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 SEMONOLE WAY, HOLLYWOOD, FL, 33314 |
| Mail Address: | 5791 SEMONOLE WAY, HOLLYWOOD, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMER KHOURY | Managing Member | 5791 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| DARWICHE DANNY | Agent | 5791 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| DARWICHE MOHAMMED | Managing Member | 5791 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08149900243 | ROCK N HOOKAH | EXPIRED | 2008-05-28 | 2013-12-31 | - | 8551 WEST SUNRISE BLVD STE 303, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-25 | DARWICHE, DANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 5791 SEMONOLE WAY, HOLLYWOOD, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-25 | 5791 SEMINOLE WAY, HOLLYWOOD, FL 33314 | - |
| CANCEL ADM DISS/REV | 2008-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-25 | 5791 SEMONOLE WAY, HOLLYWOOD, FL 33314 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-25 |
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-10-12 |
| REINSTATEMENT | 2008-11-25 |
| LC Amendment | 2008-02-26 |
| CORLCMMRES | 2008-02-26 |
| Florida Limited Liability | 2007-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
