| Entity Name: | WHOLESALING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000032446 |
| Address: | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| Mail Address: | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN, DANIEL | Agent | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DEBEDA LLC | Authorized Member | 30 NORTH GOULD STREET SUITE R, SHERIDAN, WY 82801 |
| DA LA CRUZ DOMINGUEZ, MANUELA | Authorized Member | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BATISTA, ANTHONY | Manager | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| DURAN, DANIEL | Manager | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2024-01-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-01-10 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
