| Entity Name: | WHOLESALE HOMES & PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE HOMES & PROPERTIES, 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000081034 |
| FEI/EIN Number |
843692881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NE 167TH ST, APT 621, noth miami beach, FL, 33162, US |
| Mail Address: | 1551 NE 167TH ST, APT 621, noth miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Padilla Cardona Maria J | Manager | 1551 NE 167TH ST, noth miami beach, FL, 33162 |
| PADILLA AHUMADA JESUS D | Manager | 1551 NE 167TH ST, noth miami beach, FL, 33162 |
| Padilla Cardona Maria J | Agent | 1551 NE 167TH ST, noth miami beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Padilla Cardona, Maria Jose | - |
| CHANGE OF MAILING ADDRESS | 2019-11-13 | 1551 NE 167TH ST, APT 621, noth miami beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-13 | 1551 NE 167TH ST, APT 621, noth miami beach, FL 33162 | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-13 | 1551 NE 167TH ST, APT 621, noth miami beach, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-13 |
| Florida Limited Liability | 2017-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
