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MUNQITH WHOLESALE, LLC - Florida Company Profile

Company Details

Entity Name: MUNQITH WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNQITH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Apr 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000196851
FEI/EIN Number 87-0857831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 E Evergreen Ave, Longwood, FL, 32750, US
Mail Address: 520 WESTPOINT GARDEN CIR, Winter Garden, FL, 34787, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL SAEDI NAWAL Manager 520 WESTPOINT GARDEN CIR, Winter Garden, FL, 34787
AL KHALIDI MUNQITH Manager 520 WESTPOINT GARDEN CIR, Winter Garden, FL, 34787
AL SAEDI NAWAL Agent 130 E Evergreen Ave, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 130 E Evergreen Ave, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2022-03-02 130 E Evergreen Ave, Longwood, FL 32750 -
REGISTERED AGENT NAME CHANGED 2022-03-02 AL SAEDI, NAWAL -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 130 E Evergreen Ave, Longwood, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State