| Entity Name: | PREMIUM DIRECT WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM DIRECT 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: | 05 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000095641 |
| FEI/EIN Number |
46-3324059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3821 SW 63RD AVE, DAVIE, FL, 33314 |
| Mail Address: | 3821 SW 63RD AVE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHAIBAR CHERRY-ANN | Manager | 3821 SW 63RD AVE, DAVIE, FL, 33314 |
| ACHAIBAR NEIL | Managing Member | 3821 SW 63RD AVE, DAVIE, FL, 33314 |
| ACHAIBAR NEIL | Agent | 3821 SW 63RD AVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-07-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
