| Entity Name: | WHOLESALE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000085664 |
| FEI/EIN Number | 26-0774010 |
| 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 |
|---|---|---|
| DARWICHE, DANNY | Agent | 5791 SEMINOLE WAY, HOLLYWOOD, FL 33314 |
| Name | Role | Address |
|---|---|---|
| SAMER, KHOURY | Managing Member | 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 | No data | 8551 WEST SUNRISE BLVD STE 303, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-25 | DARWICHE, DANNY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 5791 SEMONOLE WAY, HOLLYWOOD, FL 33314 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-25 | 5791 SEMINOLE WAY, HOLLYWOOD, FL 33314 | No data |
| CANCEL ADM DISS/REV | 2008-11-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-25 | 5791 SEMONOLE WAY, HOLLYWOOD, FL 33314 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
