| Entity Name: | L & M WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 11 Feb 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2013 (12 years ago) |
| Document Number: | L10000007794 |
| FEI/EIN Number |
271730579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 GOLDEN GATE BLVD., NAPLES, FL, 34116 |
| Mail Address: | 4851 GOLDEN GATE BLVD., NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUAID LOUIS | Managing Member | 4851 GOLDEN GATE BLVD, NAPLES, FL, 34116 |
| RICH MICHAEL J | Agent | 2045 MC GREGOR BLVD, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-02-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-02-11 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-10 |
| Florida Limited Liability | 2010-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
