| Entity Name: | WHOLESALE EXPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE EXPORT USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | L21000336123 |
| FEI/EIN Number |
332708954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1543 W. LANDSTREET RD, ORLANDO, FL, 32824, US |
| Mail Address: | 1543 W. LANDSTREET RD, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIENDO LUCIA E | Authorized Member | 1543 W. LANDSTREET RD, ORLANDO, FL, 32824 |
| CALIENDO LUCIA E | Agent | 1543 W. LANDSTREET RD, ORLANDO, FL, 32824 |
| BLANCO RAFAEL H | Authorized Member | 1543 W. LANDSTREET RD, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000005475 | FLEXI CAR AUTO SALES | ACTIVE | 2025-01-13 | 2030-12-31 | - | 1543 W. LANDSTREET RD, UNIT 905, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 1543 W. LANDSTREET RD, UNIT 905, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 1543 W. LANDSTREET RD, UNIT 905, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 1543 W. LANDSTREET RD, UNIT 905, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | CALIENDO, LUCIA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 11356 NW 42nd Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 11356 NW 42nd Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 11356 NW 42nd Terrace, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
