| Entity Name: | SOUTHERN WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Aug 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000116422 |
| FEI/EIN Number | 46-3450376 |
| Address: | 5426 Boran Place, TAMPA, FL 33610 |
| Mail Address: | 5426 Boran Place, TAMPA, FL 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHLA, RAMSY | Agent | 5426 Boran Place, TAMPA, FL 33610 |
| Name | Role | Address |
|---|---|---|
| DAHLA, RAMSY | Managing Member | 5426 Boran Place, TAMPA, FL 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000202152 | LAPSED | 8:14-CV-107-T-27TGW | US COURTS MIDDLE DISTRICT | 2015-05-08 | 2022-04-13 | $101,772,52 | FANTASIA DISTRIBUTION, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
