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RACC WHOLESALE, LLC - Florida Company Profile

Company Details

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

RACC WHOLESALE, 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: 29 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000089549
FEI/EIN Number 47-1063186

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

Address: 2655 ULMERTON ROAD,, #345, Clearwater, FL, 33762, US
Mail Address: 2655 ULMERTON ROAD,, #345, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIOCCARIELLO CARMINE J Manager 2655 ULMERTON ROAD,, Clearwater, FL, 33762
CHIOCCARIELLO ANTHONY Manager 2655 ULMERTON ROAD,, Clearwater, FL, 33762
CHIOCCARIELLO CARMINE J Agent 2655 Ulmerton Rd, Clearwater, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2655 Ulmerton Rd, Suite 345, Clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-03 2655 ULMERTON ROAD,, #345, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2018-07-03 2655 ULMERTON ROAD,, #345, Clearwater, FL 33762 -
LC AMENDMENT 2014-06-11 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30
LC Amendment 2014-06-11
Florida Limited Liability 2014-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State