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SUPREME WHOLESALE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2023-10-23 - -

Debts

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

Documents

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