| Entity Name: | USA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000033004 |
| FEI/EIN Number | 46-2189303 |
| Address: | 7618 NW 6TH AVE, BOCA RATON, FL 33487 |
| Mail Address: | 7618 NW 6TH AVE, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPADIA, SALIM | Agent | 1141 HOLLAND DRIVE, SUITE 31-32, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KAPADIA, SALIM | Manager | 7618 NW 6TH AVE, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 7618 NW 6TH AVE, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-05 | 7618 NW 6TH AVE, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 1141 HOLLAND DRIVE, SUITE 31-32, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-09 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
