| Entity Name: | TRANS WHOLESALE DISTRIBUTION LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS WHOLESALE DISTRIBUTION 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: | 18 Nov 2008 (16 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: | L08000107287 |
| FEI/EIN Number |
261113051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 CHESAPEAKE AVENUE,, NAPLES, FL, 34102 |
| Mail Address: | PO. BOX 192, NAPLES, FL, 34106 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALKILIC SERAP | Manager | 1331 CHESAPEAKE AVENUE, UNIT# 4, NAPLES, FL, 34102 |
| DALKILIC SERAP | Agent | 1331 CHESAPEAKE AVENUE,, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-04-23 | TRANS WHOLESALE DISTRIBUTION LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1331 CHESAPEAKE AVENUE,, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1331 CHESAPEAKE AVENUE,, 4, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| LC Amendment and Name Change | 2009-04-23 |
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
