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WHOLESALE HOUSES, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE HOUSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE HOUSES, 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: 10 Mar 2014 (11 years ago)
Date of dissolution: 08 Apr 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L14000039500
FEI/EIN Number 46-5034040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21 VILLA DEL NORTE, FORT PIERCE, FL, 34951-2883, US
Mail Address: 21 VILLA DEL NORTE, FORT PIERCE, FL, 34951-2883, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'BRIEN ROLAND D Manager 21 VILLA DEL NORTE, FORT PIERCE, FL, 349512883
O'BRIEN KATHLEEN M Manager 21 VILLA DEL NORTE, FORT PIERCE, FL, 349512883
O'BRIEN ROLAND D Agent 21 VILLA DEL NORTE, FORT PIERCE, FL, 349512883

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-04-08 - -

Documents

Name Date
LC Voluntary Dissolution 2019-04-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2014-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State