| Entity Name: | THE WHOLESALE GROUP FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Mar 2016 (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: | L16000051427 |
| FEI/EIN Number | 81-1763177 |
| Address: | 9717 N New River Canal Rd, 405, Plantation, FL 33324 |
| Mail Address: | P.O. Box 290906, Davie, FL 33329 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABRAHAM ZIADEH, CPA PA | Agent |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOEL A | President | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| TORRES, DIEGO A | Vice President | P.O. Box 290906, Davie, FL 33329 |
| Name | Role | Address |
|---|---|---|
| BREES, MICHAEL P | Chief Financial Officer | P.O. Box 290906, Davie, FL 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 9717 N New River Canal Rd, 405, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 9717 N New River Canal Rd, 405, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Abraham Ziadeh CPA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 9000 Sheridan Street, Suite 117, Pembroke Pines, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
