| Entity Name: | WHOLESALE-DEALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE-DEALS 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: | 09 Oct 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000142608 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10805 NW 100th Street, MIAMI, FL, 33178, US |
| Mail Address: | 10805 NW 100th Street, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONZO DIEGO | Managing Member | 10805 NW 100th Street, MIAMI, FL, 33178 |
| ALONZO DIEGO | Agent | 10805 NW 100th Street, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 10805 NW 100th Street, Suite 1, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 10805 NW 100th Street, Suite 1, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 10805 NW 100th Street, Suite 1, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
