| Entity Name: | WHOLESALE PHONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE PHONE 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: | 09 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000101825 |
| Address: | 2854 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2854 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMAR HUMMAIR | Authorized Member | 2300 SW 195 AVE, PEMPROKE PINES, FL, 33332 |
| IQBAL MOHAMMAD | Authorized Member | 12612 NW 18 COURT, PEMPROKE PINES, FL, 33028 |
| SAMANA MUHAMMAD A | Authorized Member | 14855 SW 52 ST, MIRAMAR, FL, 33027 |
| RASHEED MAROOF | Authorized Member | 1848 NW 126 AVE, PEMBROKE PINES, FL, 33028 |
| BILLOO YASIR ESQ | Agent | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2017-05-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000037639. CONVERSION NUMBER 100000171231 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
