| Entity Name: | BONANZA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONANZA 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. |
| 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: | 11 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000189206 |
| FEI/EIN Number |
47-2520632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 NE 201 STREET, MIAMI, FL, 33180, US |
| Mail Address: | 2231 NE 201 STREET, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFIR JACOB | Authorized Member | 2231 NE 201ST STREET, MIAMI, FL, 33180 |
| COHEN RON | Authorized Member | 3525 WOODWARD STREET, OCEAN SIDE, NY, 11572 |
| OFIR JACOB | Agent | 2231 NE 201ST STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
