| Entity Name: | WHOLESALE 2 MARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE 2 MARKET, 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: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000015146 |
| FEI/EIN Number |
270717652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1887 NW 63RD ST, MIAMI, FL, 33147, US |
| Mail Address: | 1887 NW 63RD ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA IGNACIOA E | Managing Member | 1887 NW 63RD ST, MIAMI, FL, 33147 |
| DAVILA IGNACIO E | Agent | 1887 NW 63RD ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 1887 NW 63RD ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 1887 NW 63RD ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 1887 NW 63RD ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | DAVILA, IGNACIO ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
