| Entity Name: | NADEEN WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NADEEN WHOLESALE 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 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000254957 |
| FEI/EIN Number |
83-2387942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 LB MCLEOD RD, SUITE D, ORLANDO, AL, 32811, US |
| Mail Address: | 4300 LB MCLEOD RD, STE D, ORLANDO, F, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAZALY SAMIR | Manager | 4300 LB MCLEOD RD STE D, ORLANDO, FL, 32811 |
| Gazaly Samir | Manager | 4300 LB MCLEOD RD STE D, ORLANDO, FL, 32811 |
| GAZALY SAMIR | Agent | 4300 LB MCLEOD RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-19 | 4300 LB MCLEOD RD, SUITE D, ORLANDO, AL 32811 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-10-19 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
