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SD WHOLESALE INVESTMENTS, LLC

Company Details

Entity Name: SD WHOLESALE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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

Agent

Name Role Address
BAILEY DELANO C Agent 355 EVERGREEN DR, LAKE PARK, FL, 33403

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-12-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
REINSTATEMENT 2014-12-13
Florida Limited Liability 2013-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State