| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
