WHOLESALE LIQUIDATORS, LLC - Florida Company Profile
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| Entity Name: | WHOLESALE LIQUIDATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE LIQUIDATORS, 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000034000 |
| FEI/EIN Number |
45-4747694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12155 Metro Pkwy, FORT MYERS, FL, 33966, US |
| Mail Address: | 9260 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NECULA FLORIAN M | Managing Member | 9260 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908 |
| POENARU CONSTANTIN | Managing Member | 1824 LLEWELLYN DR, FORT MYERS, FL, 33901 |
| NECULA FLORIAN M | Agent | 9260 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 12155 Metro Pkwy, Unit 1, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 9260 PASEO DE VALENCIA ST, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| Florida Limited Liability | 2012-03-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State