| Entity Name: | WHOLESALE INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE INVESTMENT PROPERTIES 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: | 11 Jan 2019 (6 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: | L19000013726 |
| Address: | 2758 W ATLANTIC BLVD, 31, POMPANO BEACH, 33069 |
| Mail Address: | 2758 W ATLANTIC BLVD, 31, POMPANO BEACH, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO MARCELO B | Manager | 12687 NW 56TH DR, CORAL SPRINGS, FL, 33076 |
| DASILVA SERGIO G | Manager | 1198 MULBERRY PLACE, WELLINGTON, FL, 33414 |
| DASILVA SERGIO G | Agent | 2758 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
