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WHOLESALE TONERS PAPERS & BUSINESS SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: WHOLESALE TONERS PAPERS & BUSINESS SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLESALE TONERS PAPERS & BUSINESS SUPPLY, 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: 01 Oct 2015 (10 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: L15000167807
FEI/EIN Number 47-5438274

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

Address: 3563 NW 82 AVE, MIAMI, FL, 33122, US
Mail Address: 1840 SW 22ND ST PMB 4-1029, MIAMI, FL, 33145, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
WHOLESALE TONERS PAPERS & BUSINESS SUPPLY, LLC Manager -
TERZADO JAIME Manager 1840 SW 22 ST, MIAMI, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110644 BEST WHOLESALE DIVERSIFIED SUPPLIES EXPIRED 2015-10-29 2020-12-31 - 3563 NW 82 AVE, MIAMI, FL, 33122
G15000110648 BEST WHOLESALE OFFICE PRODUCTS EXPIRED 2015-10-29 2020-12-31 - 3562 NW 82 AVE, MIAMI, FL, 33122
G15000110652 BEST WHOLESALE BUSINESS PRODUCTS EXPIRED 2015-10-29 2020-12-31 - 3563 NW 82 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-03 3563 NW 82 AVE, MIAMI, FL 33122 -
LC AMENDMENT 2017-05-30 - -
REINSTATEMENT 2016-11-15 - -
REGISTERED AGENT NAME CHANGED 2016-11-15 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-11-30 - -

Documents

Name Date
LC Amendment 2017-05-30
REINSTATEMENT 2016-11-15
LC Amendment 2015-11-30
Florida Limited Liability 2015-10-01

Date of last update: 03 May 2025

Sources: Florida Department of State