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WHOLESALE PHONE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2017-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State