| Entity Name: | PRIME WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIME 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000057449 |
| FEI/EIN Number |
45-5176578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 CANOPY CREEK DRIVE, TAMPA, FL, 33625, US |
| Mail Address: | 13430 CANOPY CREEK DRIVE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVANI SHAUKAT | Manager | 13430 CANOPY CREEK DRIVE, TAMPA, FL, 33625 |
| JIVANI SHIRAZ | Managing Member | 13430 CANOPY CREEK DRIVE, TAMPA, FL, 33625 |
| JIVANI SHAUKAT | Agent | 13430 CANOPY CREEK DRIVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-21 | 13430 CANOPY CREEK DRIVE, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 13430 CANOPY CREEK DRIVE, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-21 | 13430 CANOPY CREEK DRIVE, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-27 |
| Florida Limited Liability | 2012-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
