Search icon

THE WHOLESALE NETWORK OF FLORIDA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE WHOLESALE NETWORK OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Feb 2015 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000026420
FEI/EIN Number 47-3109402
Address: 9160 PINNACLE CIRCLE, WINDERMERE, FL, 34786, US
Mail Address: 9160 PINNACLE CIRCLE, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
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
- 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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State