| Entity Name: | TRIO WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRIO 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: | 12 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000315902 |
| FEI/EIN Number |
87-1637617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, MIAMI, FL 33137 |
| Mail Address: | 4300 Biscayne Blvd, 203, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAROUR, MOHANAD | Agent | 4300 Biscayne Blvd, MIAMI, FL 33137 |
| JAROUR, MOHANAD | Manager | 4300 Biscayne Blvd, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 4300 Biscayne Blvd, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 4300 Biscayne Blvd, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 4300 Biscayne Blvd, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
