| Entity Name: | DIVE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVE 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: | 11 May 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000222661 |
| FEI/EIN Number |
88-2502575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 Villa Verano Way, APT 104, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2230 Villa Verano Way, APT 104, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS DIONIS R | Auth | 2230 Villa Verano Way, KISSIMMEE, FL, 34744 |
| Liranzo Luis | Auth | 2230 Villa Verano Way, KISSIMMEE, FL, 34744 |
| Diaz David | Auth | 2230 Villa Verano Way, KISSIMMEE, FL, 34744 |
| Veras Dionis R | Agent | 2230 Villa Verano Way, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | Veras, Dionis R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-23 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
