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WHOLE SALE FUNDS LLC - Florida Company Profile

Company Details

Entity Name: WHOLE SALE FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLE SALE FUNDS 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: 31 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000014623
Address: 14705 SW 63 CT, CORAL GABLES, FL, 33158, US
Mail Address: 14705 SW 63 CT, CORAL GABLES, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY FREDERIC Managing Member 14705 SW 63 CT, CORAL GABLES, FL, 33158
LAMADRID FRANSISCO Managing Member PO BOX 560065, MIAMI, FL, 33256
QUINDEMIL TERESA Managing Member PO BOX 560065, MIAMI, FL, 33256
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State