| Entity Name: | WHOLESALE USA DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHOLESALE USA DIRECT 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: | 12 Oct 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000321228 |
| Address: | 12137 MAGAZINE ST., ORLANDO, FL 32828 |
| Mail Address: | 345 PROSPECT AVE, APT 7L, HACKENSACK, NJ 07601 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMELDEEN, WALEED | Agent | 12137 MAGAZINE ST, 17202, ORLANDO, FL 32828 |
| ALMELDEEN, WALEED | Manager | 12137 MAGAZINE ST, ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-12 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
