Entity Name: | A&L WHOLESALE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A&L 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: | 27 Sep 2012 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000123899 |
FEI/EIN Number |
46-1081504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20855 NE 16TH AVENUE STE C38, MIAMI, FL, 33179, US |
Mail Address: | 20855 NE 16TH AVENUE STE C38, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVY AMIR | GRM | 20855 NE 16TH AVENUE STE C38, MIAMI, FL, 33179 |
ASSRAF SHLOMO | Managing Member | 20855 NE 16TH AVENUE STE C38, MIAMI, FL, 33179 |
LEVY AMIR | Agent | 20855 NE 16TH AVENUE STE C38, MIAMI, FL, 33179 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000087277 | RETRO BOARDS USA | EXPIRED | 2014-08-25 | 2019-12-31 | - | 20855 NE 16TH AVE SUITE C38, MIAMI, FL, 33179 |
G12000117916 | IXESSORIES | EXPIRED | 2012-12-07 | 2017-12-31 | - | 20855 NE 16TH AVE, STE C38, MIAMI, FL, 33179 |
G12000113392 | ILUVCASES | EXPIRED | 2012-11-27 | 2017-12-31 | - | 20855 NE 16TH AVE, STE C38, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 20855 NE 16TH AVENUE STE C38, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2013-04-25 | 20855 NE 16TH AVENUE STE C38, MIAMI, FL 33179 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 20855 NE 16TH AVENUE STE C38, MIAMI, FL 33179 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-01-29 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-03-31 |
ANNUAL REPORT | 2013-04-25 |
Florida Limited Liability | 2012-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State