| Entity Name: | TRADERS WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERS 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000116131 |
| FEI/EIN Number |
271434528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 DEERWOOD POINT COURT, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7800 DEERWOOD POINT COURT, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBIN L | Manager | 565 TIMBERLANE DRIVE, JACKSONVILLE, FL, 32063 |
| COOK LINDA M | Managing Member | 7800 DEERWOOD POINT CT, JACKSONVILLE, FL, 32256 |
| COOK JEFFREY T | Managing Member | 7800 DEERWOOD POINT CT, JACKSONVILLE, FL, 32256 |
| SMITH ROBIN L | Agent | 565 TIMBERLANE DRIVE, MACCLENNY, FL, 32063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-08 |
| Florida Limited Liability | 2009-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
