| Entity Name: | WHOLESALE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE INVESTMENTS, 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: | 18 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000059507 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8632 STATE ROAD 70 EAST, BRADENTON, FL, 34202 |
| Mail Address: | 8632 STATE ROAD 70 EAST, BRADENTON, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAWFORD NANCY | Managing Member | 8632 STATE ROAD 70 EAST, BRADENTON, FL, 34202 |
| CRAWFORD NOLAN | Managing Member | 8632 STATE ROAD 70 EAST, BRADENTON, FL, 34202 |
| WOMELDORPH HOWARD R | Agent | 8632 STATE ROAD 70 EAST, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
