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ACT WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: ACT WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2022 (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: L22000243245
Address: 6200 ALTON RD, MIAMI, FL, 33140
Mail Address: 6200 ALTON RD, MIAMI, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN HANAN PERI B Authorized Member 4704 NW 65TH AVE, LAUDERHILL, FL, 33319
ITAH RONEN Authorized Member 6200 ALTON RD, MIAMI, FL, 33140
BEN HANAN PERI Agent 4704 NW 65TH AVE, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State