| Entity Name: | WHOLESALE TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHOLESALE TRADE 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: | 27 Feb 2020 (5 years ago) |
| Date of dissolution: | 08 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | L20000064598 |
| FEI/EIN Number |
84-5189616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 S Bayshore Drive., MIAMI, FL 33133 |
| Mail Address: | 1611 S Bayshore Drive, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADEK, HOSSAM | Agent | 900 BISCAYNE BLVD, APT 3604, MIAMI, FL 33132 |
| SADEK, HOSSAM | Manager | 900 BISCAYNE BLVD, APT 3604, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1611 S Bayshore Drive., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1611 S Bayshore Drive., MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
