| Entity Name: | WHOLESALE PLUS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE PLUS TRADING, 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: | 03 Oct 2013 (12 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L13000139427 |
| FEI/EIN Number |
46-3830882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 472 Alamanda Drive, Hallandale Beach, FL, 33009, US |
| Mail Address: | 472 Alamanda Drive, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DROBINER MARCOS | Managing Member | 472 Alamanda Drive, Hallandale Beach, FL, 33009 |
| DROBINER BEATRICE | Managing Member | 472 Alamanda Drive, Hallandale Beach, FL, 33009 |
| Drobiner Beatrice | Agent | 472 Alamanda Drive, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | Drobiner, Beatrice | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 472 Alamanda Drive, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 472 Alamanda Drive, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 472 Alamanda Drive, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-15 |
| Florida Limited Liability | 2013-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
