Search icon

INTERNATIONAL WHOLESALE CONNECTIONS LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL WHOLESALE CONNECTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL WHOLESALE CONNECTIONS 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: 06 Apr 2020 (5 years ago)
Date of dissolution: 18 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2020 (5 years ago)
Document Number: L20000096981
Address: 1661 STARGAZER TER, SANFORD, FL, 32771, US
Mail Address: 1661 STARGAZER TER, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIFRIN RAZ Authorized Member 1661 STARGAZER TER, SANFORD, FL, 32771
ALLEM NADIA M Authorized Member 231 RIVERSIDE DR UNIT 504, DAYTONA BEACH, FL, 32117
SHIFRIN RAZ Agent 1661 STARGAZER TER, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-18
Florida Limited Liability 2020-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State