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.
COSTA RICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| 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 Jun 2025
Sources: Florida Department of State