| Entity Name: | SHATA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHATA 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: | 10 Nov 2021 (3 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: | L21000485768 |
| FEI/EIN Number |
87-3581924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 Lakeview Drive, SEBRING, FL, 33870, US |
| Mail Address: | 6109 OCEANSIDE AVENUE, SEBRING, FL, 33876, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGIOTOPOULOS DARIUS | Manager | 6109 OCEANSIDE AVENUE, SEBRING, FL, 33876 |
| PANAGIOTOPOULOS DARIUS | Agent | 6109 OCEANSIDE AVENUE, SEBRING, FL, 33876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 1520 Lakeview Drive, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
