| Entity Name: | WHOLESALE WORLD, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE WORLD, L.C. 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: | 19 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L96000000449 |
| FEI/EIN Number |
650659133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 100 STREET, SUITE 16, MIAMI, FL, 33178 |
| Mail Address: | PO BOX 266410, WESTON, FL, 33326 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCI AUGUSTO J | Manager | 2760 OAKBROOK LN, WESTON, FL, 33332 |
| NICOLAS VILLAGELIU G | Agent | 1841 SW 29 AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | NICOLAS, VILLAGELIU G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1841 SW 29 AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 10800 NW 100 STREET, SUITE 16, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-16 | 10800 NW 100 STREET, SUITE 16, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002186798 | LAPSED | 09-42714 CA 04 | MIAMI-DADE COUNTY | 2009-09-17 | 2014-10-23 | $226318.34 | ENKEI INTERNATIONAL, INC., 4900 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX 76177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
