| Entity Name: | 4D WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
4D WHOLESALERS 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: | 19 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000174704 |
| FEI/EIN Number |
81-3899107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13941 ASTER AVE., WELLINGTON, FL 33414 |
| Mail Address: | 2405 WELLINGTON GREEN DRIVE, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raffone, Dominick | Agent | 2405 WELLINGTON GREEN DRIVE, WELLINGTON, FL 33414 |
| RAFFONE, DOMINICK | Authorized Member | 2405 WELLINGTON GREEN DRIVE, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 13941 ASTER AVE., WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | Raffone, Dominick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 2405 WELLINGTON GREEN DRIVE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 13941 ASTER AVE., WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-09-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
