| Entity Name: | WHOLESALE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT 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: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000032510 |
| FEI/EIN Number |
32-0434752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8084 N Davis Hwy, PENSACOLA, FL, 32514, US |
| Mail Address: | 8084 N Davis Hwy, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Strode Thomas T | Regi | 213 E Brent Lane, Pensacola, FL, 32503 |
| STRODE THOMAS T | Agent | 901 E Fairfield Dr, PENSACOLA, FL, 32503 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110404 | MATTRESS CLEARANCE USA | EXPIRED | 2014-10-31 | 2024-12-31 | - | 8084 N DAVIS HWY, D, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 8084 N Davis Hwy, D, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 8084 N Davis Hwy, D, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 901 E Fairfield Dr, PENSACOLA, FL 32503 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | STRODE, THOMAS T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000048470 | TERMINATED | 1000000942381 | ESCAMBIA | 2023-01-26 | 2043-02-01 | $ 2,120.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J23000040014 | TERMINATED | 1000000941956 | ESCAMBIA | 2023-01-23 | 2033-01-25 | $ 365.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J22000339079 | TERMINATED | 1000000927951 | ESCAMBIA | 2022-07-11 | 2042-07-13 | $ 1,858.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J22000217374 | TERMINATED | 1000000922052 | ESCAMBIA | 2022-04-27 | 2042-05-04 | $ 3,333.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J22000169641 | TERMINATED | 1000000919955 | ESCAMBIA | 2022-03-30 | 2042-04-05 | $ 1,368.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J21000632350 | TERMINATED | 1000000909641 | ESCAMBIA | 2021-12-02 | 2041-12-08 | $ 6,283.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
