| Entity Name: | WHOLESALE DIRECT COPIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000090096 |
| FEI/EIN Number | 27-0945382 |
| Address: | 2335 W. Clay St., Kissimmee, FL, 34741, US |
| Mail Address: | 2335 W. Clay St., Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO DENNIS | Agent | 3055 VICTORIA DRIVE., KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| OCASIO DENNIS | Manager | 3055 VICTORIA DRIVE, KISSIMMEE, FL, 34246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2335 W. Clay St., Kissimmee, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 2335 W. Clay St., Kissimmee, FL 34741 | No data |
| REINSTATEMENT | 2013-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2012-10-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 3055 VICTORIA DRIVE., KISSIMMEE, FL 34746 | No data |
| LC AMENDMENT | 2012-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-09 | OCASIO, DENNIS | No data |
| REINSTATEMENT | 2010-11-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000114656 | ACTIVE | 1000000703213 | OSCEOLA | 2016-01-22 | 2036-02-10 | $ 1,555.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000506663 | ACTIVE | 1000000667608 | OSCEOLA | 2015-03-26 | 2035-04-27 | $ 1,218.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000692573 | ACTIVE | 1000000622592 | OSCEOLA | 2014-05-12 | 2034-05-29 | $ 1,856.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000419944 | TERMINATED | 1000000587737 | OSCEOLA | 2014-03-17 | 2034-04-03 | $ 948.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-07 |
| LC Amendment | 2012-10-18 |
| LC Amendment | 2012-10-09 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-11-03 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
