| Entity Name: | WHOLESALE TRADING CO-OP INSURANCE SERVICES 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: | 12 Jun 2015 (10 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | M15000004642 |
| FEI/EIN Number |
272509827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 NE SPANISH COURT, BOCA RATON, FL, 33432, US |
| Mail Address: | 461 NE SPANISH COURT, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROSS LESLIE | Manager | 135 MAIN STREET, #1875, SAN FRANCISCO, CA, 94105 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-07-05 | - | - |
| REINSTATEMENT | 2018-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-25 | 461 NE SPANISH COURT, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-25 | NRAI SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-07-05 |
| REINSTATEMENT | 2018-06-25 |
| ANNUAL REPORT | 2016-04-12 |
| Foreign Limited | 2015-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
