Search icon

D&N WHOLESALERS LLC - Florida Company Profile

Company Details

Entity Name: D&N WHOLESALERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&N WHOLESALERS 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: 02 Nov 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000105547
Address: 8269 118TH AVE N., LARGO, FL, 33773, US
Mail Address: 8269 118TH AVE N., LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUDHA FIROZ I Managing Member 8269 118TH AVE. N., LARGO, FL, 33773
NARAIN RAJESH B Managing Member 228 CANTERBURY BELL DR., OVIEDO, FL, 32765
DUDHA FIROZ I Agent 8269 118TH AVE. N., LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-08 8269 118TH AVE N., LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2025-11-08 8269 118TH AVE N., LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 8269 118TH AVE N., LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2024-11-08 8269 118TH AVE N., LARGO, FL 33773 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State