| Entity Name: | IMSE WHOLESALE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMSE WHOLESALE TRADING 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: | 01 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000057035 |
| Address: | 3700 WATERFORD DR, MYRTLE BEACH, SC, 29577, US |
| Mail Address: | 3700 WATERFORD DR, MYRTLE BEACH, SC, 29577, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZROYA YAKOV | Manager | 3700 WATERFORD DR, MYRTLE BEACH, SC, 29577 |
| ATIAS MOSHE | Manager | 3060 ALTON RD, MIAMI BEACH, FL, 33140 |
| SHMERLING SAAR | Manager | 3060 ALTON RD, MIAMI BEACH, FL, 33140 |
| SALMAN ELIYAHU | Manager | 3060 ALTON RD, MIAMI BEACH, FL, 33140 |
| OREN GULASA CPA SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
