| Entity Name: | G & M WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G & M 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: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000013751 |
| FEI/EIN Number |
47-2904906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6704 Parke East Blvd, Tampa, FL, 33610, US |
| Mail Address: | 6704 Parke East Blvd, Tampa, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAIE Nabil | Manager | 6704 Parke East Blvd, Tampa, FL, 33610 |
| RIFAIE Nabil | Agent | 6704 Parke East Blvd, Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 6704 Parke East Blvd, Tampa, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-21 | 6704 Parke East Blvd, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 6704 Parke East Blvd, Tampa, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | RIFAIE, Nabil | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-21 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
