MY FLORIDA WHOLESALE LLC - Florida Company Profile
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| Entity Name: | MY FLORIDA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MY FLORIDA 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: | 11 Jul 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: | L19000178905 |
| FEI/EIN Number |
84-2357479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 W. LANTANA RD, LANTANA, FL, 33462, US |
| Mail Address: | 1555 W. LANTANA RD, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARTH MGR | Manager | 1551 West Lantana Road, Lantana, FL, 33462 |
| Mohan Caroline | Manager | 1555 W. LANTANA RD, LANTANA, FL, 33462 |
| SMITH GARTH | Agent | 1551 WEST LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | SMITH, GARTH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 1551 WEST LANTANA ROAD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1555 W. LANTANA RD, LANTANA, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 1555 W. LANTANA RD, LANTANA, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000691954 | ACTIVE | 50-2024-CA-001159-XXXA-MB | 15TH JUD CIR PALM BEACH COUNTY | 2024-10-22 | 2029-11-07 | $1,063,620.09 | BT LANTANA, LLC, 200 DRYDEN ROAD, SUITE 2000, DRESHER, PA 19025 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-07-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State