| Entity Name: | WHOLESALE CABINETS DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE CABINETS DIRECT 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: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000093126 |
| FEI/EIN Number |
46-3081487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15019 Balmoral Loop, FORT MYERS, FL, 33919, US |
| Mail Address: | 15019 Balmoral Loop, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONKEN SANDRA J | Managing Member | 15019 Balmoral Loop, FORT MYERS, FL, 33919 |
| KONKEN WENDELL L | Agent | 15019 Balmoral Loop, FORT MYERS, FL, 33919 |
| KONKEN WENDELL L | Managing Member | 15019 Balmoral Loop, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 15019 Balmoral Loop, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 15019 Balmoral Loop, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 15019 Balmoral Loop, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
