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A/C WHOLESALERS LLC - Florida Company Profile

Company Details

Entity Name: A/C WHOLESALERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A/C 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.
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: 27 Feb 2012 (13 years ago)
Date of dissolution: 15 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2014 (11 years ago)
Document Number: L12000027587
FEI/EIN Number 454646688

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11302 NW 50 TH TER, DORAL, FL, 33178
Address: 9380 NW 100 TH ST, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ELIESIB Managing Member 11302 NW 50 TH TER, DORAL, FL, 33178
CARDOZO JONATHAN Manager 8290 LAKE DR APT 408, DORAL, FL, 33166
NUNEZ DAVID Agent 11302 NW 50 TH TER, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097291 AC OUTLET STORE EXPIRED 2013-10-01 2018-12-31 - 13463 NW 19 LN, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-15
AMENDED ANNUAL REPORT 2013-10-23
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State