| Entity Name: | XP WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XP 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. |
| 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 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000354274 |
| Address: | 1700 SW 78TH AVE, APT 610, PLANTATION, FL, 33324, US |
| Mail Address: | 1700 SW 78TH AVE, APT 610, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MJ TAXES AND MORE INC | Agent | - |
| RUIZ PAVEL | Authorized Member | 1700 SW 78TH AVE APT 610, PLANTATION, FL, 33324 |
| URENA XAVIER | Authorized Member | 1700 SW 78TH AVE APT 610, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-09-20 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
