| Entity Name: | A AND F WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | L21000223070 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 10267 GREENHOUSE ROAD, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 10267 GREENHOUSE ROAD, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUF FAIZ | Agent | 10267 GREENHOUSE ROAD, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| RAUF FAIZ | Manager | 10267 GREENHOUSE ROAD, PEMBROKE PINES, FL, 33026 |
| ZINDANI AAMIR | Manager | 3505 SOUTH OCEAN DRIVE UNIT 1007, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | RAUF, FAIZ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000500306 | ACTIVE | 1000000967464 | BROWARD | 2023-10-13 | 2043-10-18 | $ 23,849.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000500314 | ACTIVE | 1000000967465 | BROWARD | 2023-10-13 | 2033-10-18 | $ 513.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-11 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
