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WHOLESALE TRADE ASSOCIATION, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE TRADE ASSOCIATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE TRADE ASSOCIATION, 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: 22 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: L13000010715
Address: 333 LAS OLAS WAY, STE. 2907, FORT ALUDERDALE, FL, 33301, US
Mail Address: 333 LAS OLAS WAY, STE. 2907, FORT ALUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREVAL STANISLAV Managing Member 300 BAYVIEW DR APT 907, SUNNY ISLES BEACH, FL, 33160
MYKHAILENKO OLEKSANDR Managing Member 1830 S OCEAM DR APT. 2012, HALLANDALE, FL, 33009
DREVAL STANISLAV Agent 300 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State