| Entity Name: | D.G. WHOLESALE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.G. WHOLESALE L.L.C. 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: | 01 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000033208 |
| Address: | 157 E. ENGLAND AVENUE, #280, WINTER PARK, FL, 32789 |
| Mail Address: | 157 E. ENGLAND AVENUE, #280, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHINDE CHANDRASHEKHAR | Manager | 157 E NEW ENGLAND AVENUE #280, WINTER PARK, FL, 32789 |
| SHALTOUKI SHAH | Agent | 642 NORTH BRIDGE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08261900272 | ESTATE BUYING GROUP | EXPIRED | 2008-09-17 | 2013-12-31 | - | 157 NEW ENGLAND AVENUE, SUITE 280, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
