| Entity Name: | DIRECT WHOLESALE AUTOMOTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT WHOLESALE AUTOMOTIVE 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000136124 |
| FEI/EIN Number |
81-3890752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 north orange blossom trail, ORLANDO, FL, 32804, US |
| Mail Address: | 3804 north orange blossom trail, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMAN DAVID R | Chief Executive Officer | 656 N ORANGE AVENUE APT 1107, ORLANDO, FL, 32801 |
| FURMAN DAVID R | Agent | 656 N ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 3804 north orange blossom trail, Unit F5, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 3804 north orange blossom trail, Unit F5, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | FURMAN, DAVID R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-13 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
