| Entity Name: | OTOWN WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTOWN WHOLESALERS 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L13000130661 |
| FEI/EIN Number |
46-3643531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34266 US HWY 19, PALM HARBOR, FL, 34684, US |
| Mail Address: | 34266 US HWY 19, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFING WILLIAM N | Managing Member | 4808 JEWELL TERR, PALM HARBOR, FL, 34685 |
| D'AMICO KENNETH G | Managing Member | 2165 MARILYN ST, CLEARWATER, FL, 33765 |
| RUFFING WILLIAM N | Agent | 4808 JEWELL TERR, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 34266 US HWY 19, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 34266 US HWY 19, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
