| Entity Name: | SD WHOLESALE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SD WHOLESALE INVESTMENTS, 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: | 02 Dec 2013 (11 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: | L13000166434 |
| Address: | 355 EVERGREEN DR, LAKE PARK, FL, 33403, US |
| Mail Address: | PO BOX 32831, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY DELANO C | Managing Member | PO BOX 32831, PALM BEACH GARDENS, FL, 33420 |
| GASKIN SHAHARA J | Managing Member | PO BOX 32831, PALM BEACH GARDENS, FL, 33420 |
| LAWRENCE ARNETTE P | Managing Member | PO BOX 32831, PALM BEACH GARDENS, FL, 33420 |
| BAILEY DELANO C | Agent | 355 EVERGREEN DR, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-12-13 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
