| Entity Name: | WHOLESALE BANCARD GROUP, 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: | 25 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | M13000002668 |
| FEI/EIN Number |
451674162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 SHERIDAN AVE #150, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| TRAKYS VAIDOTAS | Manager | 4045 SHERIDAN AVENUE #150, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2013-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
