| Entity Name: | WHOLESELLERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESELLERS GROUP 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: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000218536 |
| FEI/EIN Number |
852233781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 QUAIL ROOST DR #33, MIAMI, FL, 33157, US |
| Mail Address: | 10890 QUAIL ROOST DR #33, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARDO YUNIER | Manager | 10890 QUAIL ROOST DR., MIAMI, FL, 33157 |
| DUARDO YUNIER | Agent | 10890 QUAIL ROOST DR., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-16 | 10890 QUAIL ROOST DR #33, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 10890 QUAIL ROOST DR #33, MIAMI, FL 33157 | - |
| LC AMENDMENT | 2020-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 10890 QUAIL ROOST DR., UNIT 33, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2020-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | DUARDO, YUNIER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-11-16 |
| REINSTATEMENT | 2020-07-29 |
| Florida Limited Liability | 2016-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
