| Entity Name: | GLOBAL WHOLESALE DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL WHOLESALE DISTRIBUTORS 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000066658 |
| Address: | 40 WEST 21ST STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 40 WEST 21ST STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED GROUP LLC | Agent | - |
| RIBERA JUAN P | Manager | 2200 N.E.124 STREET, NORTH MIAMI, FL, 33181 |
| VALENCIA RICHARD S | Manager | 40 WEST 21ST STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-23 | 40 WEST 21ST STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| DEBIT MEMO 10166-B | 2014-07-10 |
| LC Amendment | 2014-05-27 |
| Florida Limited Liability | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
