| Entity Name: | SAVE DIRECT WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAVE DIRECT 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. |
| 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 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000026535 |
| FEI/EIN Number |
81-5245265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10426 N. Florida Ave, TAMPA, FL, 33612, US |
| Mail Address: | PO BOX 292126, TAMPA, FL, 33687 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDOVAN KRISTINA L | Authorized Member | PO BOX 292126, TAMPA, FL, 33687 |
| Moldovan Kristina | Agent | 10426 N. Florida Ave, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000135078 | BENJAMIN BARGAINS | EXPIRED | 2017-12-11 | 2022-12-31 | - | SAVE DIRECT WHOLESALE, LLC, P.O. BOX 292126, TAMPA, FL, 33687 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 10426 N. Florida Ave, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Moldovan, Kristina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 10426 N. Florida Ave, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
