| Entity Name: | WHOLESALE DIRECT LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Nov 2002 (22 years ago) |
| Branch of: | WHOLESALE DIRECT LIMITED LIABILITY COMPANY, KENTUCKY (Company Number 0401274) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M02000002966 |
| FEI/EIN Number |
611254173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 WEST 11TH STREET, NEWPORT, KY, 41071 |
| Mail Address: | 501 WEST 11TH STREET, NEWPORT, KY, 41071 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| KLEE LISA L | Managing Member | 501 WEST 11TH STREET, NEWPORT, KY, 41071 |
| KLEE MICHAEL K | Managing Member | 501 WEST 11TH STREET, NEWPORT, KY, 41071 |
| UCC FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2002-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
