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RALPH WHOLESALE IMPORTERS LLC - Florida Company Profile

Company Details

Entity Name: RALPH WHOLESALE IMPORTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RALPH WHOLESALE IMPORTERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000037417
FEI/EIN Number 800392844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2915 W WALLACE AVE, TAMPA, FL, 33611, US
Mail Address: 2915 W WALLACE AVE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES RALPH Managing Member 2915 W WALLACE AVE, TAMPA, FL, 33611
NIEVES RALPH Agent 2915 W WALLACE AVE, TAMPA, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000164237 ROTOBRUSH A/C VENT CLEANING SERVICES EXPIRED 2009-10-12 2014-12-31 - 19407 GOLDEN SLIPPER PL, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 2915 W WALLACE AVE, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2011-04-28 2915 W WALLACE AVE, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 2915 W WALLACE AVE, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-20
Florida Limited Liability 2009-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State