| Entity Name: | RAMLAL WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMLAL 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: | 04 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000061166 |
| FEI/EIN Number |
86-1867906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 Northwest 40th Avenue, Lauderhill, FL, Lauderhill, FL, 33313, US |
| Mail Address: | 1190 NW 40th Avenue, Lauderhill, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMLAL DIANNE P | Chief Executive Officer | 1190 NW 40th Avenue, Lauderhill, FL, 33313 |
| PASCARELLI CINTHYA G | Manager | 1190 NW 40th Avenue, Lauderhill, FL, 33313 |
| RAMLAL DIANNE P | Agent | 1190 Northwest 40th Avenue, Lauderhill, FL, Lauderhill, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1190 Northwest 40th Avenue, Lauderhill, FL, USA, 514, Lauderhill, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1190 Northwest 40th Avenue, Lauderhill, FL, USA, 514, Lauderhill, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1190 Northwest 40th Avenue, Lauderhill, FL, USA, 514, Lauderhill, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
