| Entity Name: | WHOLESALEWAVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALEWAVES 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: | 26 May 2023 (2 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L23000259141 |
| FEI/EIN Number |
931619730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167TH ST, # G39, HIALEAH, FL, 33015, US |
| Mail Address: | 6175 NW 167TH ST, # G39, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA ERICK | Authorized Member | 6175 NW 167TH ST, # G39, HIALEAH, FL, 33015 |
| TORREALBA PABLO | Authorized Member | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| FONSECA ERICK | Agent | 6175 NW 167TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
