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WHOLESALE DEPOT LLC - Florida Company Profile

Company Details

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

WHOLESALE DEPOT 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: 09 Jan 2014 (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: L14000004856
Address: 18520 NW 67 AVE, SUITE 183, HIALEAH, FL 33015
Mail Address: 18520 NW 67 AVE, SUITE 183, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FB BROKERS LLC Agent 9737 NW 41ST ST, SUITE 771, DORAL, FL 33178
NOUEL MARRON, ARMANDO J Managing Member 18520 NW 67 AVE, HIALEAH, FL 33015
PARRA CABRERA, SILVIA ELENA Managing Member 18520 NW 67 AVE, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-01-21 - -

Documents

Name Date
LC Amendment 2014-01-21
Florida Limited Liability 2014-01-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State