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WHOLESALE LUXURY REALTY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

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