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FIRST OPTION WHOLESALE, LLC - Florida Company Profile

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Company Details

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

FIRST OPTION 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: 05 Nov 2014 (11 years ago)
Date of dissolution: 20 Mar 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: L14000172302
FEI/EIN Number 47-2261497

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

Address: 5562 VILBURM CT, SUITE A, POLK CITY, FL, 33868, US
Mail Address: 5562 VILBURM CT, SUITE A, POLK CITY, FL, 33868, US
ZIP code: 33868
City: Polk City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO YESENIA AMBE 5562 VILBURM CT, POLK CITY, FL, 33868
MALDONADO YESENIA Agent 5562 VILBURM CT, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-03-20 - -

Documents

Name Date
LC Voluntary Dissolution 2017-03-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-11-05

USAspending Awards / Financial Assistance

Date:
2015-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State