| Entity Name: | WHOLESALE AND INTERNATIONAL TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE AND INTERNATIONAL TRADERS 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: | 22 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000143139 |
| FEI/EIN Number |
454101328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13793 N. NEBRASKA AVE, TAMPA, FL, 33613 |
| Mail Address: | 13793 N. NEBRASKA AVE, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANCIE CHRISTFORD | Managing Member | 13793 N. NEBRASKA AVE., TAMPA, FL, 33613 |
| QUINONES-MORANCIE DAGMA | Managing Member | 13793 N. NEBRASKA AVE., TAMPA, FL, 33613 |
| MORANCIE CHRISTFORD | Agent | 13793 N. NEBRASKA AVE., TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000125248 | WHOLESALE AND INTERNATIONAL TRADERS LLC | EXPIRED | 2011-12-22 | 2016-12-31 | - | 4446 AMBERLY OAKS CT, TAMPA, FL, 33614 |
| G11000125250 | WINT AUTOMOTIVE | EXPIRED | 2011-12-22 | 2016-12-31 | - | 4446 AMBERLY OAKS CT, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | MORANCIE, CHRISTFORD | - |
| CHANGE OF MAILING ADDRESS | 2012-10-05 | 13793 N. NEBRASKA AVE, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-05 | 13793 N. NEBRASKA AVE, TAMPA, FL 33613 | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-05 | 13793 N. NEBRASKA AVE., TAMPA, FL 33613 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-10-05 |
| Florida Limited Liability | 2011-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
