Entity Name: | WHOLESALE LUXURY REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WHOLESALE LUXURY REALTY 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: | 22 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: | L16000058224 |
FEI/EIN Number |
81-1914043
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
Mail Address: | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAIRI MICHAEL | President | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
KHAIRI MICHAEL | Agent | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000015460 | WHOLESALE REALTY GROUP | EXPIRED | 2017-02-10 | 2022-12-31 | - | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
G17000015464 | WHOLESALE AVIATION GROUP | EXPIRED | 2017-02-10 | 2022-12-31 | - | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
G17000015468 | WHOLESALE MARKETING GROUP | EXPIRED | 2017-02-10 | 2022-12-31 | - | 1520 SW 13 COURT, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-10 |
Florida Limited Liability | 2016-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State