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A & D WHOLESALERS, LLC - Florida Company Profile

Company Details

Entity Name: A & D WHOLESALERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & D WHOLESALERS, 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: 07 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2025 (3 months ago)
Document Number: L19000145003
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7390 NW 48 PLACE, LAUDERHILL, FL, 33319, US
Mail Address: 7390 NW 48 PLACE, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORCELY LOUINISE Managing Member 7390 NW 48 PLACE, LAUDERHILL, FL, 33319
Dorcely Louinise Agent 7390 NW 48 PLACE, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-02-16 - -
CHANGE OF MAILING ADDRESS 2023-02-16 7390 NW 48 PLACE, LAUDERHILL, FL 33319 -
REGISTERED AGENT NAME CHANGED 2023-02-16 Dorcely, Louinise -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-08-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000311480 ACTIVE 1000000957465 BROWARD 2023-06-27 2043-07-05 $ 6,727.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2025-02-04
REINSTATEMENT 2023-02-16
LC Amendment 2021-08-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State