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WHOLETEX, LLC

Company Details

Entity Name: WHOLETEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000188057
FEI/EIN Number 37-1796088
Address: 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ACCOUNTANT & MANAGEMENT, INC. Agent

President

Name Role Address
LARRIBA DIAZ ANDREA President 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160

Director

Name Role Address
LARRIBA DIAZ ANDREA Director 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
SULEIMEN EL HAGE KHALED Director 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160

Vice President

Name Role Address
SULEIMEN EL HAGE KHALED Vice President 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 200 SUNNY ISLES BLVD., APT 606 - 2, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2017-02-08 200 SUNNY ISLES BLVD., APT 606 - 2, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2017-02-08 ACCOUNTANT & MANAGEMENT INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 1549 NE 123 ST, NORTH MIAMI, FL 33161 No data

Documents

Name Date
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-11-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State