| Entity Name: | WHOSALERS EXPORT AND IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOSALERS EXPORT AND IMPORTS 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: | 08 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000090850 |
| FEI/EIN Number |
452948713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 West 56th, Street, Hialeah, FL, 33012, US |
| Mail Address: | 990 West 56th, Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO PORFIRIO R | Managing Member | 990 West 56th, Street, Hialeah, FL, 33012 |
| PEGUERO PORFIRIO R | Agent | 990 West 56th, Street, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 990 West 56th, Street, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 990 West 56th, Street, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 990 West 56th, Street, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
