DLR WHOLESALE, LLC - Florida Company Profile
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| Entity Name: | DLR WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLR 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000008490 |
| FEI/EIN Number |
47-2792941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8857 NW 109 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8857 NW 109 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KADIR | Manager | 8857 NW 109 TERR, HIALEAH GARDENS, FL, 33018 |
| NAIL DAVID CPA | Agent | 4933 S. WESTSHORE BLVD., TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-14 | 8857 NW 109 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-14 | 8857 NW 109 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-12-05 | DLR WHOLESALE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment and Name Change | 2016-12-05 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-01-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State