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IDEAL WHOLESALE ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: IDEAL WHOLESALE ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IDEAL WHOLESALE ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2014 (11 years ago)
Date of dissolution: 29 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2015 (10 years ago)
Document Number: L14000004138
Address: 1435 SW 19 AVE, MIAMI, FL 33145
Mail Address: 1435 SW 19 AVE, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS, CELSO Agent 1435 SW 19 AVE, MIAMI, FL 33145
DIAS, CELSO Manager 1435 SW 19 AVE, MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000002893 IDEAL GSM EXPIRED 2014-01-09 2019-12-31 - 1935 SW 19 AVENUE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-29
Florida Limited Liability 2014-01-08

Date of last update: 21 Feb 2025

Sources: Florida Department of State