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THE WHOLESALE NETWORK OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: THE WHOLESALE NETWORK OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WHOLESALE NETWORK OF FLORIDA 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: 11 Feb 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: L15000026420
FEI/EIN Number 47-3109402

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

Address: 9160 PINNACLE CIRCLE, WINDERMERE, FL, 34786, US
Mail Address: 9160 PINNACLE CIRCLE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JORGE Manager 4373 PARADIES COVE COURT, KISSIMMEE, FL, 34746
KHAN AMAN U Manager 9160 PINNACLE CIRCLE, WINDERMERE, FL, 34786
KNK INVESTMENTS LLC Auth -
KHAN AMAN U Agent 9160 PINNACLE CIRCLE, WINDMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-04-01 - -
LC AMENDMENT 2015-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000484586 LAPSED 2017-CA-002601 ORANGE COUNTY CIRCUIT COURT 2017-08-15 2022-08-18 $54,624.47 TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Documents

Name Date
ANNUAL REPORT 2016-04-28
LC Amendment 2016-04-01
LC Amendment 2015-09-16
Florida Limited Liability 2015-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State