| Entity Name: | USA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000033004 |
| FEI/EIN Number |
46-2189303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7618 NW 6TH AVE, BOCA RATON, FL, 33487, US |
| Mail Address: | 7618 NW 6TH AVE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPADIA SALIM | Manager | 7618 NW 6TH AVE, BOCA RATON, FL, 33487 |
| KAPADIA SALIM | Agent | 1141 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 7618 NW 6TH AVE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-05 | 7618 NW 6TH AVE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 1141 HOLLAND DRIVE, SUITE 31-32, BOCA RATON, FL 33487 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
