| Entity Name: | USA WHOLESALE SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA WHOLESALE SUPPLY 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 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000042074 |
| FEI/EIN Number |
83-3621558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Address: | 597 W 27TH ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA WHOLESALE SUPPLY LLC | Agent | - |
| DONOFRIO HENRY | Authorized Member | 597 W 27th st, hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 597 W 27TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 597 W 27TH ST, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | USA Wholesale Supply llc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 597 W 27TH ST, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2019-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-20 | 597 W 27TH ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-10 |
| LC Amendment | 2019-05-20 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
