| Entity Name: | AKJ 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: | 21 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M19000001852 |
| FEI/EIN Number |
203905442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 Hollins Ferry Rd., Baltimore, MD, 21230, US |
| Mail Address: | 2700 Hollins Ferry Rd., Baltimore, MD, 21230, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Veber Etienne | Manager | 2700 Hollins Ferry Rd., Baltimore, MD, 21230 |
| Doyle Gary | Manager | 7858 Industrial Parkway, Plain City, OH, 43064 |
| Hazel Robert | Manager | 7858 Industrial Parkway, Plain City, OH, 43064 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 2700 Hollins Ferry Rd., Baltimore, MD 21230 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 2700 Hollins Ferry Rd., Baltimore, MD 21230 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | NRAI SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000736460 | TERMINATED | 1000000847322 | COLUMBIA | 2019-11-04 | 2039-11-06 | $ 3,866.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000601094 | TERMINATED | 1000000833981 | COLUMBIA | 2019-07-15 | 2029-09-11 | $ 1,480.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-15 |
| Foreign Limited | 2019-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
