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GLOBAL 786 WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL 786 WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL 786 WHOLESALE 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: 27 Jan 2017 (8 years ago)
Date of dissolution: 29 Mar 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L17000021531
Address: 1822 N BELCHER RD, STE. 200, CLEARWATER, FL, 33765, US
Mail Address: 1822 N BELCHER RD, STE. 200, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOJA ANWAR Authorized Member 14753 WATERCHASE BLVD, TAMPA, FL, 33626
RAVAL BHAVIN Authorized Member 18044 JAVA ISLE DR., TAMPA, FL, 33647
GILLANI AMIR Authorized Member 2611 N. 40TH ST., TAMPA, FL, 33605
RATTANI NADIR Authorized Member 112 MOBBLY BAY DR., OLDSMAR, FL, 34677
GEORGE G. PAPPAS, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-03-29 - -
LC AMENDMENT 2017-02-02 - -

Documents

Name Date
LC Voluntary Dissolution 2018-03-29
LC Amendment 2017-02-02
Florida Limited Liability 2017-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State