| Entity Name: | D&S WHOLESALING & LIQUIDATION II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S WHOLESALING & LIQUIDATION II 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000086881 |
| FEI/EIN Number |
47-0972290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Business currently not operating so no pri, Pinellas Park, FL, US |
| Mail Address: | 10286 US HWY 19 N, Pinellas Park, FL, 33782, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD DEAN BEVERLY HILLS LLC | Manager | - |
| RACC WHOLESALE, LLC | Manager | - |
| MILLER LANDEN C | Manager | 10286 US HIGHWAY 19 NORTH, PINELLAS PARK, FL, 33782 |
| KHONSARI ROHOM | Agent | 150 Second Ave. North, St. Petersburg, FL, 33701 |
| DC ENTERPRISES OF PINELLAS LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105917 | THE WAREHOUSE II | EXPIRED | 2014-10-19 | 2019-12-31 | - | 5519 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | Business currently not operating so no principal address, Pinellas Park, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 150 Second Ave. North, #970, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | Business currently not operating so no principal address, Pinellas Park, FL | - |
| LC DISSOCIATION MEM | 2015-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| CORLCDSMEM | 2015-08-21 |
| ANNUAL REPORT | 2015-02-21 |
| Florida Limited Liability | 2014-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
