| Entity Name: | FLORIDA WHOLESALE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA WHOLESALE PROPERTIES 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: | 26 Nov 2007 (17 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: | L07000117830 |
| FEI/EIN Number |
743254466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15165 NW 77TH AVENUE, SUITE 1006, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15165 NW 77TH AVENUE, SUITE 1006, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREJON SARAI A | Managing Member | 15165 NW 77TH AVENUE , STE. 1006, MIAMI LAKES, FL, 33014 |
| MOREJON LYDIA A | Agent | 7015 NW 173RD DRIVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 15165 NW 77TH AVENUE, SUITE 1006, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 15165 NW 77TH AVENUE, SUITE 1006, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-27 |
| Florida Limited Liability | 2007-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
