| Entity Name: | A.H.M WHOLESALE LIQUIDATIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.H.M WHOLESALE LIQUIDATIONS, 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: | 05 Sep 2018 (7 years ago) |
| Date of dissolution: | 18 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | L18000211185 |
| FEI/EIN Number |
83-1840238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5541 S Orange Blossom Trail, Intercession City, FL, 33848, US |
| Mail Address: | 5541 S Orange Blossom Trail, Intercession City, FL, 33848, US |
| ZIP code: | 33848 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Loukrati Ahmed | Manager | 5541 S Orange Blossom Trail, Intercession City, FL, 33848 |
| Loukrati Ahmed | Agent | 5541 S Orange Blossom Trail, Intercession City, FL, 33848 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 5541 S Orange Blossom Trail, Intercession City, FL 33848 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 5541 S Orange Blossom Trail, Intercession City, FL 33848 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 5541 S Orange Blossom Trail, Intercession City, FL 33848 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | Loukrati, Ahmed | - |
| LC AMENDMENT | 2019-07-22 | - | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment | 2019-07-22 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2018-10-29 |
| Florida Limited Liability | 2018-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
