| Entity Name: | WHOLESALE AUTO TRADE L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2012 (13 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: | L12000004200 |
| FEI/EIN Number | 45-4267160 |
| Address: | 4685 old winter garden rd, ORLANDO, FL, 32811, US |
| Mail Address: | 9136 pecky cypress way, ORLANDO, FL, 32836, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGRAGUI SAID | Agent | 4685 old winter garden rd, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| RAGRAGUI SAID | Managing Member | 9136 POCKY CYPRESS WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-01-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | RAGRAGUI, SAID | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 4685 old winter garden rd, ORLANDO, FL 32811 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 4685 old winter garden rd, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 4685 old winter garden rd, ORLANDO, FL 32811 | No data |
| LC AMENDMENT | 2012-04-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000054672 | TERMINATED | 1000000647631 | DADE | 2014-12-15 | 2035-01-08 | $ 575.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-19 |
| REINSTATEMENT | 2015-01-27 |
| ANNUAL REPORT | 2013-04-15 |
| LC Amendment | 2012-04-25 |
| LC Amendment | 2012-02-07 |
| LC Amendment | 2012-01-30 |
| Florida Limited Liability | 2012-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
