| Entity Name: | WHOLESALE TRADING 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: | 17 Jun 2016 (9 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | M16000004883 |
| FEI/EIN Number |
472932950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 BROADWAY, #602, NEW YORK, NY, 10018, US |
| Mail Address: | 135 MAIN STREET, #1875, SAN FRANCISCO, CA, 94105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JENNINGS JOHN | Chief Executive Officer | 1350 BROADWAY, NEW YORK, NY, 10018 |
| Walsh Denise | Secretary | 1350 Broadway, New York, NY, 10018 |
| NIELSEN DAVID | Chief Financial Officer | 1350 BROADWAY, NEW YORK, NY, 10018 |
| BAUER KRISTOPHER | President | 135 MAIN STREET, SAN FRANCISCO, CA, 94105 |
| Ross Leslie | Executive | 135 MAIN STREET, SAN FRANCISCO, CA, 94105 |
| HAYES JOSEPH | Manager | 1350 BROADWAY, NEW YORK, NY, 10018 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 1350 BROADWAY, #602, NEW YORK, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 1350 BROADWAY, #602, NEW YORK, NY 10018 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-12-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| Foreign Limited | 2016-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
