| Entity Name: | DN WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DN WHOLESALERS 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L12000022365 |
| Address: | 8269 118TH AVE. N., LARGO, FL, 33773 |
| Mail Address: | 8269 118TH AVE. N., LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUDHA FIROZ I | Manager | 8269 118TH AVE. N., LARGO, FL, 33773 |
| NARAIN RAJESH B | Manager | 228 CANTERBURY BELL DR., OVIEDO, FL, 32765 |
| DUDHA FIROZ I | Agent | 8269 118TH AVE. N., LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-08 | 8269 118TH AVE. N., LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-08 | 8269 118TH AVE. N., LARGO, FL 33773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 8269 118TH AVE. N., LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 8269 118TH AVE. N., LARGO, FL 33773 | - |
| LC VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
