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FLORIDA WHOLESALE LIQUIDATORS LLC - Florida Company Profile

Company Details

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

FLORIDA WHOLESALE LIQUIDATORS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2019 (6 years ago)
Document Number: L14000042977
FEI/EIN Number 465146055

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

Address: 5465 Carmody Lake Drive, Port Orange, FL, 32128, US
Mail Address: 5465 CARMODY LAKE DRIVE, PORT ORANGE, FL, 32128, US
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRABHAM JEFF Authorized Member 5465 Carmody Lake Drive, Port Orange, FL, 32128
BRABHAM SANDRA Authorized Member 5465 CARMODY LAKE DRIVE, PORT ORANGE, FL, 32128
BRABHAM SANDRA Agent 5465 Carmody Lake Drive, Port Orange, FL, 32128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000137315 THE KNOTTY CRAB TRADING COMPANY EXPIRED 2019-12-29 2024-12-31 - 5465 CARMODY LAKE DRIVE, PORT ORANGE, FL, 32128
G19000063789 YOUR TREASURE PICKINS EXPIRED 2019-06-03 2024-12-31 - 240 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117
G14000078270 ISLAND VIBES EXPIRED 2014-07-29 2019-12-31 - 15122 STONEBRIAR WAY, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 5465 Carmody Lake Drive, Port Orange, FL 32128 -
LC AMENDMENT 2019-06-03 - -
LC STMNT OF RA/RO CHG 2019-02-22 - -
REGISTERED AGENT NAME CHANGED 2019-02-22 BRABHAM, SANDRA -
CHANGE OF MAILING ADDRESS 2016-03-31 5465 Carmody Lake Drive, Port Orange, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
LC Amendment 2019-06-03
ANNUAL REPORT 2019-04-17
CORLCRACHG 2019-02-22
ANNUAL REPORT 2018-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State