| Entity Name: | FLORIDA WHOLESALE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA WHOLESALE DIRECT, 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: | 08 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000111784 |
| FEI/EIN Number |
263847755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 W. BURLEIGH BLVD., TAVARES, FL, 32778 |
| Mail Address: | 204 W. BURLEIGH BLVD., TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LAZARO P | Agent | 204 W. BURLEIGH BLVD., TAVARES, FL, 32778 |
| ROCHE SEAN | Manager | 204 W BURLEIGH BLVD, TAVARES, FL, 32778 |
| MOLINA LAZARO | Managing Member | 204 W BURLEIGH BLVD, TAVARES, FL, 32778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024625 | RIDE AND DRIVE AUTOS | EXPIRED | 2011-03-08 | 2016-12-31 | - | 204 W. BURLEIGH BLVD, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | - |
| LC AMENDMENT | 2008-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-12-15 |
| Florida Limited Liability | 2008-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
