| Entity Name: | AEWHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEWHOLESALE 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: | 14 Dec 2018 (6 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L18000286274 |
| FEI/EIN Number |
20-1711780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL, 32119, US |
| Mail Address: | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESSER ANNE | Authorized Member | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL, 32119 |
| ESSER JOHN P | Authorized Member | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL, 32119 |
| ESSER ANNE | Agent | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-24 | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-24 | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-24 | 2801 S Ridgewood Ave Unit 1002, SOUTH DAYTONA, FL 32119 | - |
| CONVERSION | 2018-12-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000187755 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-11-18 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-07 |
| Florida Limited Liability | 2018-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7405798407 | 2021-02-11 | 0455 | PPS | 1175 Highway A1A Apt 405, Satellite Beach, FL, 32937-2423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
