| Entity Name: | WHOLESALE FUNDS DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE FUNDS DISTRIBUTION 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: | 20 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000100362 |
| FEI/EIN Number |
82-5352154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, 1210, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, 1210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATES FREDERICK S | Manager | 777 BRICKELL AVE SUITE 1210, MIAMI, FL, 33131 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
