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DIVE WHOLESALE LLC

Company Details

Entity Name: DIVE WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000222661
FEI/EIN Number 88-2502575
Address: 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744
Mail Address: 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
Veras, Dionis R Agent 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744

Authorized Member

Name Role Address
VERAS, DIONIS R Authorized Member 2230 Villa Verano Way, APT 104 KISSIMMEE, FL 34744
Liranzo, Luis Authorized Member 2230 Villa Verano Way, APT 104 KISSIMMEE, FL 34744
Diaz, David Authorized Member 2230 Villa Verano Way, APT 104 KISSIMMEE, FL 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 No data
CHANGE OF MAILING ADDRESS 2023-10-23 2230 Villa Verano Way, APT 104, KISSIMMEE, FL 34744 No data
REGISTERED AGENT NAME CHANGED 2023-10-23 Veras, Dionis R No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2023-10-23
Florida Limited Liability 2022-05-11

Date of last update: 12 Jan 2025

Sources: Florida Department of State