| Entity Name: | WHOLESALE MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE MALL 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: | 25 Oct 2021 (3 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: | L21000463369 |
| FEI/EIN Number |
87-3298718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11374 MAJESTIC ACRES TER, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 11374 MAJESTIC ACRES TER, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDACI EMANUELE | Manager | 11374 MAJESTIC ACRES TER, BOYNTON BEACH, FL, 33473 |
| BENIK BRETT | Manager | 12413 EQUINE LANE, WELLINGTON, FL, 33414 |
| BAGATTA JOHN | Manager | 8170 VIA BOLZANO, LAKE WORTH, FL, 33467 |
| SOPRACASA JOSEPH | Manager | 18320 181ST CIR S, BOCA RATON, FL, 33498 |
| BENIK BRETT | Agent | 12413 EQUINE LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
