| Entity Name: | FLORIDA WHOLESALE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000111784 |
| FEI/EIN Number | 263847755 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROCHE SEAN | Manager | 204 W BURLEIGH BLVD, TAVARES, FL, 32778 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 204 W. BURLEIGH BLVD, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 204 W. BURLEIGH BLVD., TAVARES, FL 32778 | No data |
| LC AMENDMENT | 2008-12-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
