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NADEEN WHOLESALE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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