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A&L WHOLESALE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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