| Entity Name: | WHOLESALE HOMES OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE HOMES OF FLORIDA 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: | 30 Dec 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: | L08000118031 |
| FEI/EIN Number |
264056109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2888 FULFORD ROAD, WAYCROSS, GA, 31503 |
| Mail Address: | P.O. BOX 1189, WAYCROSS, GA, 31502 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT GREG | Manager | 4080 DRYDEN CREEK LANE, WAYCROSS, GA, 31503 |
| JONES SHEA | Manager | 6002 RIDGE TRACE ROAD, BLACKSHEAR, GA, 31516 |
| HOLLAND TOM | Chief Financial Officer | 2888 FULFORD ROAD, WAYCROSS, GA, 31501 |
| SCOTT DREW | Agent | 4300 S. FLETCHER AVE., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000172883 | TERMINATED | 1000000458277 | SUWANNEE | 2013-01-09 | 2033-01-16 | $ 400.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
