| Entity Name: | WHOLESALE OTC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE OTC 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L15000054128 |
| Mail Address: | 2347 WABURTON TERRACE, WELLINGTON, FL, 33414 |
| Address: | 4500 NORTH HIATUS RD, 118, SUNRISE, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAMA JASON | Manager | 2347 WABURTON TERRACE, WELLINGTON, FL, 33414 |
| GRAMA TODD | Manager | 15 GREENTREE, MINEOLA, NY, 11501 |
| GRAMA JASON | Agent | 2347 WABURTON TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
