| Entity Name: | S&G WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&G 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000173343 |
| FEI/EIN Number |
82-2501338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 S TYNDALL PKWY, PANAMA CITY, FL, 32404 |
| Mail Address: | 604 S TYNDALL PKWY, PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIAB SAED | Authorized Member | 420 S TYNDALL PKWY, PANAMA CITY, FL, 32404 |
| Thiab Saed | Agent | 604 S TYNDALL PKWY, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-13 | Thiab, Saed | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000035721 | TERMINATED | 1000000854771 | BAY | 2020-01-08 | 2040-01-15 | $ 8,067.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-09-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-13 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
