| Entity Name: | WHOLESALE CAR NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE CAR NETWORK 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 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L18000061353 |
| FEI/EIN Number |
82-4763210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 N MAIN ST STE B, GAINESVILLE, FL, 32609, US |
| Mail Address: | 2120 N MAIN ST STE B, Gainesville, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL PABLO | Authorized Member | 3637 NE 2nd St Ste B, Gainesville, FL, 32609 |
| Espinal Pablo AMB | Agent | 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038297 | GATOR CAR SALES | EXPIRED | 2018-03-22 | 2023-12-31 | - | 3637 NE 2ND ST STE B, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-16 | Espinal, Pablo AMB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 2120 N MAIN ST STE B, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 2120 N MAIN ST STE B, GAINESVILLE, FL 32609 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000395846 | ACTIVE | 1000001000014 | ALACHUA | 2024-06-18 | 2044-06-26 | $ 16,057.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000513840 | ACTIVE | 1000000903656 | ALACHUA | 2021-10-04 | 2041-10-06 | $ 13,356.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000157770 | ACTIVE | 1000000883007 | ALACHUA | 2021-04-01 | 2041-04-07 | $ 17,852.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J20000428405 | ACTIVE | 1000000871359 | ALACHUA | 2020-12-21 | 2040-12-30 | $ 53,145.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000654952 | TERMINATED | 1000000842392 | ALACHUA | 2019-09-27 | 2039-10-02 | $ 12,595.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000520336 | TERMINATED | 1000000835123 | ALACHUA | 2019-07-24 | 2039-07-31 | $ 2,408.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-25 |
| AMENDED ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
