| Entity Name: | FLORIDA SOUVENIR WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SOUVENIR WHOLESALE, 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: | 28 Sep 2007 (18 years ago) |
| Date of dissolution: | 13 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jun 2012 (13 years ago) |
| Document Number: | L07000099264 |
| FEI/EIN Number |
611540925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20721 COCONUT DR, ESTERO, FL, 33928, US |
| Mail Address: | 20721 COCONUT DR, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFIBAUGH DAVID A | Managing Member | 20721 COCONUT DR, ESTERO, FL, 33928 |
| DEFIBAUGH DAVID A | Agent | 20721 COCONUT DR, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000053841. CONVERSION NUMBER 500000123365 |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-01-18 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
