| Entity Name: | THE SOUTHERN WHOLESALE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SOUTHERN WHOLESALE GROUP, 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000003806 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 RUE MAX ST., PENSACOLA, FL, 32507 |
| Mail Address: | 7 RUE MAX ST., PENSACOLA, FL, 32507 |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGGS MATTHEW C | Managing Member | 7 RUE MAX ST., PENSACOLA, FL, 32507 |
| GRIGGS MATTHEW | Agent | 7 RUE MAX STREET, PENSACOLA, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 7 RUE MAX ST., PENSACOLA, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 7 RUE MAX ST., PENSACOLA, FL 32507 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | GRIGGS, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 7 RUE MAX STREET, PENSACOLA, FL 32507 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000781396 | ACTIVE | 1000000399544 | ESCAMBIA | 2012-10-15 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Reg. Agent Change | 2011-01-13 |
| Florida Limited Liability | 2010-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
