| Entity Name: | FLORIDA MERCHANDIZE WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FLORIDA MERCHANDIZE WHOLESALERS 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000003473 |
| FEI/EIN Number |
47-2691051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 545 E SAMPLE ROAD, POMPANO BEACH, FL 33064 |
| Address: | 4100 N POWERLINE ROAD, STE 01, POMPANO BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERES, MAURO SERGIO, MGR | Agent | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL 33312 |
| PERES, MAURO SERGIO | Manager | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | PERES, MAURO SERGIO, MGR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-07-27 | FLORIDA MERCHANDIZE WHOLESALERS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-27 | 4100 N POWERLINE ROAD, STE 01, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-27 | 4100 N POWERLINE ROAD, STE 01, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-01 |
| LC Amendment and Name Change | 2015-07-27 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
