Entity Name: | 3D WHOLESALE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3D 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: | 08 Nov 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L12000142026 |
FEI/EIN Number |
30-0754894
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4319 E 7th Ave, Tampa, FL, 33605, US |
Mail Address: | 4319 E 7th Ave, Tampa, FL, 33605, US |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BONA RAFAEL | Manager | 1694 BAYHILL DR, OLDSMAR, FL, 34677 |
BONA RAFAEL | Agent | 1694 BAYHILL DR, OLDSMAR, FL, 34677 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000093316 | HEALTHY GROWTH USA | EXPIRED | 2015-09-10 | 2020-12-31 | - | 4319 E. 7TH AVE, SUITE 104, TAMPA, FL, 33605 |
G15000090791 | PRIME GROWTH USA | EXPIRED | 2015-09-02 | 2020-12-31 | - | 4319 E. 7TH AVE, SUITE 104, TAMPA, FL, 33605 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-26 | 4319 E 7th Ave, Ste 102, Tampa, FL 33605 | - |
CHANGE OF MAILING ADDRESS | 2014-01-26 | 4319 E 7th Ave, Ste 102, Tampa, FL 33605 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000709648 | TERMINATED | 1000000683198 | HILLSBOROU | 2015-06-16 | 2035-06-25 | $ 653.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-01-26 |
ANNUAL REPORT | 2013-04-26 |
Florida Limited Liability | 2012-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State