| Entity Name: | THE APPLIANCES WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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, SUITE C, MIAMI, FL 33182 |
| Mail Address: | 13463 NW 19 LN, SUITE C, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ, DAVID | Agent | 6819 NW 84TH AVE, STE. C, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ELIESIB | Managing Member | 11302 NW 50 TH TER, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| CARDOZO, JONATHAN | Manager | 8290 LAKE DR APT 408, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097294 | APPLIANCES OUTLET STORE | EXPIRED | 2013-10-01 | 2018-12-31 | No data | 13463 NW 19 LN, MIAMI, FL, 33182 |
| G13000054513 | VENEZOLANA IMPORT AAA | EXPIRED | 2013-06-05 | 2018-12-31 | No data | 13463 NW 19 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 13463 NW 19 LN, SUITE C, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 13463 NW 19 LN, SUITE C, MIAMI, FL 33182 | No data |
| LC AMENDMENT | 2012-08-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 6819 NW 84TH AVE, STE. C, MIAMI, FL 33166 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
