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L & M WHOLESALE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-02-11 - -

Documents

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