| Entity Name: | CAG WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAG 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: | 12 Jan 2021 (4 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L21000028539 |
| FEI/EIN Number |
86-1396007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2052 Milkweed St, Ocoee, FL, 34761, US |
| Mail Address: | 2052 Milkweed St, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CRISTIAN A | Manager | 2202 N LOIS AVE, TAMPA, FL, 33607 |
| GARCIA CRISTIAN A | Agent | 2202 N Lois Ave, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 2052 Milkweed St, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 2052 Milkweed St, Ocoee, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-15 | 2202 N Lois Ave, APT. 2310, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000143000 | TERMINATED | 1000000918604 | HILLSBOROU | 2022-03-11 | 2042-03-23 | $ 2,927.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000092330 | TERMINATED | 1000000914351 | HILLSBOROU | 2022-02-03 | 2042-02-23 | $ 110.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2022-05-15 |
| Florida Limited Liability | 2021-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
