Entity Name: | THE KING OF WHOLESALERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE KING OF 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: | 04 Nov 2016 (9 years ago) |
Date of dissolution: | 01 Oct 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Oct 2020 (5 years ago) |
Document Number: | L16000203177 |
FEI/EIN Number |
81-4430943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 NW 34 Street, LAUDERDALE LAKES, FL, 33319, US |
Mail Address: | 4000 NW 34 STREET, LAUDERDALE LAKES, FL, 33319, US |
ZIP code: | 33319 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SEGURA LOPEZ JORGE L | President | 4000 NW 34 STREET, LAUDERDALE LAKES, FL, 33319 |
SEGURA LOPEZ JORGE L | Agent | 4000 NW 34 STREET, LAUDERDALE LAKES, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 4000 NW 34 Street, apt 301, LAUDERDALE LAKES, FL 33319 | - |
CHANGE OF MAILING ADDRESS | 2017-04-06 | 4000 NW 34 Street, apt 301, LAUDERDALE LAKES, FL 33319 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-10-01 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-06 |
Florida Limited Liability | 2016-11-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State