| Entity Name: | THE APPLIANCES WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE APPLIANCES 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: | 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: | L12000027884 |
| Address: | 13463 NW 19 LN, MIAMI, FL, 33182, US |
| Mail Address: | 13463 NW 19 LN, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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, 33178 |
| NUNEZ DAVID | Agent | 6819 NW 84TH AVE, STE. C, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097294 | APPLIANCES OUTLET STORE | EXPIRED | 2013-10-01 | 2018-12-31 | - | 13463 NW 19 LN, MIAMI, FL, 33182 |
| G13000054513 | VENEZOLANA IMPORT AAA | EXPIRED | 2013-06-05 | 2018-12-31 | - | 13463 NW 19 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 13463 NW 19 LN, SUITE C, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 13463 NW 19 LN, SUITE C, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2012-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 6819 NW 84TH AVE, STE. C, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001066626 | ACTIVE | 1000000695913 | MIAMI-DADE | 2015-09-30 | 2025-12-04 | $ 1,389.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000683967 | TERMINATED | 1000000681083 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 7,811.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001786988 | LAPSED | 1000000553195 | MIAMI-DADE | 2013-11-18 | 2023-12-26 | $ 425.72 | STATE OF FLORIDA0044017 |
| J13001510339 | ACTIVE | 1000000541636 | ESCAMBIA | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-15 |
| AMENDED ANNUAL REPORT | 2013-10-23 |
| ANNUAL REPORT | 2013-04-16 |
| LC Amendment | 2012-08-30 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
