| Entity Name: | AMERICAN CLOSEOUT WHOLESALE, LLC |
| 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: | 28 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M09000003851 |
| FEI/EIN Number |
770660860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH FALKENBURG, TAMPA, FL, 33619 |
| Mail Address: | 974 HWY 51 N, COVINGTON, TN, 38019 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| KENT MICHAEL | Manager | 974 HWY 51 N, COVINGTON, TN, 38019 |
| KENT TIFFANY | Manager | 974 HWY 51 N, COVINGTON, TN, 38019 |
| KENT MICHAEL | Agent | 500 SOUTH FALKENBURG, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 500 SOUTH FALKENBURG, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| Foreign Limited | 2009-09-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
