| Entity Name: | THE WHOLESALE GROUP FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WHOLESALE GROUP FL 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: | 14 Mar 2016 (9 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: | L16000051427 |
| FEI/EIN Number |
811763177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 290906, Davie, FL, 33329, US |
| Address: | 9717 N New River Canal Rd, 405, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| JIMENEZ JOEL A | President | P.O. Box 290906, Davie, FL, 33329 |
| TORRES DIEGO A | Vice President | P.O. Box 290906, Davie, FL, 33329 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 9717 N New River Canal Rd, 405, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 9717 N New River Canal Rd, 405, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-08 | Abraham Ziadeh CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 9000 Sheridan Street, Suite 117, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
