| Entity Name: | D&S WHOLESALING & LIQUIDATION III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S WHOLESALING & LIQUIDATION III 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: | 13 Oct 2015 (10 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L15000173853 |
| FEI/EIN Number |
47-5303945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 US HWY 19, PORT RICHEY, FL, 34668, US |
| Mail Address: | 10286 US HWY 19 N., Pinellas Park, FL, 33782, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D&S WHOLESALING & LIQUIDATION LLC | Manager | 10286 US HIGHWAY 19 N, PINELLAS PARK, FL, 33782 |
| KHONSARI ROHOM | Agent | 150 Second Ave. North, St. Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 9825 US HWY 19, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 150 Second Ave. North, #970, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 9825 US HWY 19, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| Florida Limited Liability | 2015-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
