Entity Name: | SUPREME WHOLESALE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUPREME 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: | 23 Aug 2019 (6 years ago) |
Date of dissolution: | 23 Oct 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
Event Date Filed: | 23 Oct 2023 (2 years ago) |
Document Number: | L19000216348 |
FEI/EIN Number |
37-1952814
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 506 PINNACLE COVE BLVD. BUILD 8, APT 203, ORLANDO, FL, 32824, US |
Mail Address: | 506 PINNACLE COVE BLVD. BUILD 8, APT 203, ORLANDO, FL, 32824, US |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RINCON ANDREA | Authorized Member | 506 PINNACLE COVE BLVD. BUILD 8 APT 203, ORLANDO, FL, 32824 |
RINCON JORGE | Authorized Member | 506 PINNACLE COVE BLVD. BUILD 8 APT 203, ORLANDO, FL, 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2023-10-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000311088 | TERMINATED | 1000000891515 | ORANGE | 2021-06-11 | 2041-06-23 | $ 326.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J21000069132 | TERMINATED | 1000000875675 | ORANGE | 2021-02-08 | 2041-02-17 | $ 1,276.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
Admin. Diss. for Reg. Agent | 2023-10-23 |
ANNUAL REPORT | 2023-03-10 |
Reg. Agent Resignation | 2022-09-15 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State