| Entity Name: | SOUTHERN WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN 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: | 19 Aug 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: | L13000116422 |
| FEI/EIN Number |
46-3450376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5426 Boran Place, TAMPA, FL, 33610, US |
| Mail Address: | 5426 Boran Place, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHLA RAMSY | Managing Member | 5426 Boran Place, TAMPA, FL, 33610 |
| DAHLA RAMSY | Agent | 5426 Boran Place, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 5426 Boran Place, TAMPA, FL 33610 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
