| Entity Name: | WHOLESALE DIRECT COPIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT COPIERS, 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000090096 |
| FEI/EIN Number |
27-0945382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3055 VICTORIA DRIVE, KISSIMMEE, FL, 34246 |
| OCASIO DENNIS | Agent | 3055 VICTORIA DRIVE., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2335 W. Clay St., Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 2335 W. Clay St., Kissimmee, FL 34741 | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-09 | 3055 VICTORIA DRIVE., KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2012-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-09 | OCASIO, DENNIS | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| 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 May 2025
Sources: Florida Department of State
