| Entity Name: | BAY AREA WHOLESALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY AREA WHOLESALES 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 Apr 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: | L21000151576 |
| Address: | 106-053 W. Seneca Ave, Tampa, FL, 33612, US |
| Mail Address: | 626 ARBOR GLEN CIR, LAKELAND, FL, 33805, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE JR | Manager | 626 ARBOR GLEN CIR., APT. 101, LAKELAND, FL, 33805 |
| LOPEZ JOSE AJR | Agent | 626 ARBOR GLEN CIR, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 106-053 W. Seneca Ave, Tampa, FL 33612 | - |
| LC AMENDMENT | 2021-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 106-053 W. Seneca Ave, Tampa, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000023762 | ACTIVE | 1000000939958 | HILLSBOROU | 2023-01-06 | 2043-01-18 | $ 44,316.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| LC Amendment | 2021-06-24 |
| Florida Limited Liability | 2021-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
