| Entity Name: | INTERNATIONAL WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL WHOLESALE 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000045539 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Mail Address: | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gong Chase | Manager | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Rothstein Ron | Chief Executive Officer | PO BOX 816388, HOLLYWOD, FL, 33081 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011046 | FL FUNDING | ACTIVE | 2021-01-22 | 2026-12-31 | - | 4701 ORANGE DRIVE, FORT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000026231 | ACTIVE | 1000000873553 | BROWARD | 2021-01-15 | 2041-01-20 | $ 4,211.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000609370 | ACTIVE | 1000000794957 | BROWARD | 2018-08-22 | 2038-08-29 | $ 7,997.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000604209 | ACTIVE | 1000000760552 | BROWARD | 2017-10-23 | 2037-10-25 | $ 8,046.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000712830 | ACTIVE | 1000000725608 | BROWARD | 2016-10-28 | 2036-11-03 | $ 1,698.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000269320 | ACTIVE | 1000000654956 | BROWARD | 2015-02-13 | 2035-02-18 | $ 23,588.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001361972 | ACTIVE | 1000000525176 | BROWARD | 2013-08-29 | 2033-09-05 | $ 3,528.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2018-11-05 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
