| Entity Name: | D & S WHOLESALING & LIQUIDATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & S WHOLESALING & LIQUIDATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | L12000106434 |
| FEI/EIN Number |
46-0808835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10286 US HWY 19 N, Pinellas Park, FL, 33782, US |
| Address: | 10286 us highway 19 n, pinellas park, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DC ENTERPRISES OF PINELLAS LLC | Manager | - |
| DONALD DEAN BEVERLY HILLS LLC | Manager | - |
| KHONSARI ROHOM | Agent | 150 Second Ave. North, St. Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043909 | THE HOME IMPROVEMENT WAREHOUSE | ACTIVE | 2016-04-30 | 2026-12-31 | - | 10286 US HWY 19 N., PINELLAS PARK, FL, 33782 |
| G14000105916 | THE WAREHOUSE | ACTIVE | 2014-10-19 | 2029-12-31 | - | 10286 US HIGHWAY 19 NORTH, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 150 Second Ave. North, #970, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 10286 us highway 19 n, pinellas park, FL 33782 | - |
| LC DISSOCIATION MEM | 2015-08-21 | - | - |
| LC AMENDMENT | 2014-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | KHONSARI, ROHOM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 10286 us highway 19 n, pinellas park, FL 33782 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| CORLCDSMEM | 2015-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
