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WHOLETEX, LLC - Florida Company Profile

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Company Details

Entity Name: WHOLETEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHOLETEX, 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: 05 Nov 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000188057
FEI/EIN Number 37-1796088

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

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

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
SULEIMEN EL HAGE KHALED Vice President 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
LARRIBA DIAZ ANDREA President 200 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 200 SUNNY ISLES BLVD., APT 606 - 2, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-02-08 200 SUNNY ISLES BLVD., APT 606 - 2, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-02-08 ACCOUNTANT & MANAGEMENT INC -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 1549 NE 123 ST, NORTH MIAMI, FL 33161 -

Documents

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

Trademarks

Serial Number:
86910872
Mark:
CM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-02-17
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
CM

Goods And Services

For:
Hats; Pants; Shirts; Shoes
First Use:
2016-02-17
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
86910853
Mark:
CLAIM MARK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-02-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLAIM MARK

Goods And Services

For:
Hats; Pants; Shirts; Shoes
First Use:
2016-02-17
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State