| Entity Name: | WHOLESALES FLORIDA 2012 LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHOLESALES FLORIDA 2012 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: | 27 Sep 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000123604 |
| FEI/EIN Number |
80-0853435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 SUGAR BEND DR., ORLANDO, FL 32819 |
| Mail Address: | 7512 SUGAR BEND DR., ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELISARIO, EVALU | Agent | 7512 SUGAR BEND DR, ORLANDO, FL 32819 |
| BELISARIO, EVALU | Managing Member | 7512 SUGAR BEND DR., ORLANDO, FL 32819 |
| MARQUEZ, RAFAEL | Managing Member | 7512 SUGAR BEND DR., ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | BELISARIO, EVALU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 7512 SUGAR BEND DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-27 |
| Florida Limited Liability | 2012-09-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
