| Entity Name: | WHOLESALE EMPIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE EMPIRE 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000259712 |
| FEI/EIN Number |
85-2811515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 10TH ST SE, LARGO, FL, 33774, US |
| Mail Address: | 2320 10TH ST SE, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIEN ROCKY | Chief Executive Officer | 1445 26TH AVE N, SAINT PETERSBURG, FL, 33704 |
| BERTHELOT-NGUEMANY ADAM | Vice President | 2227 22ND ST S, SAINT PETERSBURG, FL, 33712 |
| BROWN BRODUS | Manager | 1455 15TH ST S, SAINT PETERSBURG, FL, 33705 |
| Russek Lauren | Chief Financial Officer | 6317 Vista Verde Drive West, Gulfport, FL, 33707 |
| JIBRAEL YUSUF O | Agent | 1789 26TH AVE S, SAINT PETERSBURG, FL, 33712 |
| JIBRAEL YUSUF | President | 1789 26TH AVE S, SAINT PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2320 10TH ST SE, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 2320 10TH ST SE, LARGO, FL 33774 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 2320 10TH ST SE, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 2320 10TH ST SE, LARGO, FL 33774 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
