| Entity Name: | OVIEDO WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVIEDO WHOLESALE 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: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000038512 |
| FEI/EIN Number |
264721598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1623 Warner Drive, Chuluota, FL, 32766, US |
| Mail Address: | 1809 E BROADWAY STREET, SUITE 139, OVIEDO, FL, 32765, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB DANNY | Manager | 1623 Warner Drive, CHULUOTA, FL, 32766 |
| DIAB DANNY | Agent | 1809 E BROADWAY STREET, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 1623 Warner Drive, Chuluota, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-28 | 1809 E BROADWAY STREET, SUITE 139, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
