| Entity Name: | B & C WHOLESALE USED AND CLOSEOUTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & C WHOLESALE USED AND CLOSEOUTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L18000006078 |
| FEI/EIN Number |
82-3952364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 Sorrel Dr, Orlando, FL, 32825, US |
| Mail Address: | 8724 Sorrel Dr, Orlando, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES SANDRA | Auth | 8724 Sorrel Dr, Orlando, FL, 32825 |
| Montes Serge B | Manager | 8724 Sorrel Dr, Orlando, FL, 32825 |
| MONTES SANDRA | Agent | 8724 Sorrel Dr, Orlando, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-20 | 8724 Sorrel Dr, Orlando, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-20 | MONTES, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 8724 Sorrel Dr, Orlando, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-20 | 8724 Sorrel Dr, Orlando, FL 32825 | - |
| REINSTATEMENT | 2021-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| ANNUAL REPORT | 2022-03-20 |
| REINSTATEMENT | 2021-05-08 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
