| Entity Name: | SOUTH FLORIDA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOUTH FLORIDA 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: | 06 Jul 2017 (8 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L17000144879 |
| FEI/EIN Number |
82-2186184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11114 NW 36 ST, SUNRISE, FL 33351 |
| Mail Address: | 11114 NW 36 ST, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHOABI, MOUFEED | Agent | 11114 NW 36 ST, SUNRISE, FL 33351 |
| ALSHOABI, MOUFEED | President | 11114 NW 36 ST, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 11114 NW 36 ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 11114 NW 36 ST, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
