| Entity Name: | WHOLESALE GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L15000077127 |
| FEI/EIN Number | 47-3881691 |
| Address: | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Mail Address: | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIENBERG GAIL | Agent | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Name | Role | Address |
|---|---|---|
| FIENBERG GAIL | Manager | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| FIENBERG BARRY | Manager | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077625 | THE CLOSEOUT STORE USA | ACTIVE | 2015-07-27 | 2025-12-31 | No data | 10610 VERSAILLES BLVD, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | FIENBERG, GAIL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-11-10 |
| Florida Limited Liability | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
