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