| Entity Name: | H.S WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000001800 |
| Address: | 55 NE 1ST ST, 10, MIAMI, FL 33132 |
| Mail Address: | 55 NE 1ST ST, 10, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, 138, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| HAIMOV, IGAL | Managing Member | 33 NE 1ST ST, MIAMI, FL 33132 |
| RUBINOV, HANAN | Managing Member | 55 NE 1ST ST, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000665754 | LAPSED | 2015 SC 6449 | POLK CO. | 2017-01-10 | 2022-12-13 | $2408.56 | BUSINESSFIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
