| Entity Name: | SOURCE ONE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE 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: | 05 Apr 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: | L19000094325 |
| FEI/EIN Number |
84-2462188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4677 L B MCLEOD RD, SUITE J, ORLANDO, FL, 32811 |
| Mail Address: | 4677 L B MCLEOD RD, SUITE J, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUF MOHAMMED | Manager | 4677 L B MCLEOD RD, SUITE J, ORLANDO, FL, 32811 |
| RAHEEM SYED | Manager | 4677 L B MCLEOD RD, SUITE J, ORLANDO, FL, 32811 |
| RAUF MUHAMMAD J | Agent | 4677 L B MCLEOD RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 4677 L B MCLEOD RD, SUITE J, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-11 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
