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BEST WHOLESALE CO, LLC - Florida Company Profile

Company Details

Entity Name: BEST WHOLESALE CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST WHOLESALE CO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000024213
FEI/EIN Number 261964555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: EMAD ZAKARIYA, 160 N PARSONS AVE, BRANDON, FL, 33510
Mail Address: EMAD ZAKARIYA, 160 N PARSONS AVE, BRANDON, FL, 33510
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKARIYA EMAD Manager 160 N PARSONS AVE, BRANDON, FL, 33510
THORNHILL WILLIAM R Agent 905 AVENUE T SE, WINTER HAVEN, FL, 338804620

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 EMAD ZAKARIYA, 160 N PARSONS AVE, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2010-01-11 EMAD ZAKARIYA, 160 N PARSONS AVE, BRANDON, FL 33510 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-05-29 - -

Documents

Name Date
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-03-10
REINSTATEMENT 2010-01-11
LC Amendment 2008-05-29
Florida Limited Liability 2008-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State