| Entity Name: | TOTAL WHOLESALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL WHOLESALE USA 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: | 07 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L21000021037 |
| Address: | 10379 ANGEL OAK CT, ORLANDO, FL, 32836, US |
| Mail Address: | 10379 ANGEL OAK CT, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| A MONTEIRO DE PAULA FERNANDO | Authorized Member | 10379 ANGEL OAK CT, ORLANDO, FL, 32836 |
| HAC GROUP, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-27 | - | - |
| LC AMENDMENT | 2021-03-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-27 |
| LC Amendment | 2021-03-29 |
| Florida Limited Liability | 2021-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
