| Entity Name: | WHOLESALING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALING GROUP 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: | 18 Jan 2023 (2 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: | L23000032446 |
| Address: | 3105 NW 107 AVE STE 400-HB, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE STE 400-HB, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBEDA LLC | Authorized Member | 30 NORTH GOULD STREET SUITE R, SHERIDAN, WY, 82801 |
| DA LA CRUZ DOMINGUEZMANUELA | Authorized Member | 3105 NW 107 AVE STE 400-HB, DORAL, FL, 33172 |
| 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 |
| DURAN DANIEL | Agent | 3105 NW 107 AVE STE 400-HB, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 3105 NW 107 AVE STE 400-HB, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-01-10 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
