| Entity Name: | CONTINENTAL WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL WHOLESALERS, 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: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 17 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L18000082006 |
| FEI/EIN Number |
82-4984788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15432 N NEBRASKA AVENUE, TAMPA, FL, 33549, US |
| Mail Address: | 15432 N NEBRASKA AVENUE, TAMPA, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTINENTAL WHOLESALERS, LLC | Agent | - |
| MULJI PIYUSH | Manager | 15432 N NEBRASKA AVENUE, TAMPA, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | Continental Wholesalers, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 15432 N NEBRASKA AVENUE, TAMPA, FL 33549 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 |
| ANNUAL REPORT | 2021-02-09 |
| Reg. Agent Resignation | 2020-09-28 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-21 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
