| Entity Name: | THE WHOLESALERS CLUB L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHOLESALERS CLUB L.L.C. 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 21 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Aug 2020 (5 years ago) |
| Document Number: | L13000100875 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 HIGHVIEW DR, DADE CITY, FL, 33525, US |
| Mail Address: | 10820 HIGHVIEW DRIVE, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFY EDWARD N | Managing Member | 10820 HIGHVIEW DRIVE, DADE CITY, FL, 33525 |
| DUFFY EDWARD N | Agent | 10820 HIGHVIEW DRIVE, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 10820 HIGHVIEW DR, DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
