COSTA RICA WHOLESALE, LLC - Florida Company Profile
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| Entity Name: | COSTA RICA WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Sep 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: | L12000117957 |
| FEI/EIN Number | 46-1043226 |
| Address: | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| City: | Port Charlotte |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGINI GABRIELA | Managing Member | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| CUGINI DANIEL M | Managing Member | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| CUGINI DANIEL M | Agent | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-09-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State