Entity Name: | LG WHOLESALE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Aug 2021 (3 years ago) |
Date of dissolution: | 22 Apr 2024 (9 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Apr 2024 (9 months ago) |
Document Number: | M21000011265 |
FEI/EIN Number | 832969198 |
Mail Address: | 2351 W. ATLANTIC BLVD, PO BOX 668325, POMPANO BEACH, FL, 33066, US |
Address: | 5110 NW 12TH AVE, FT. LAUDERDALE, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | COLORADO |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LG WHOLESALE LLC, COLORADO | 20191004968 | COLORADO |
Name | Role | Address |
---|---|---|
BULMAN RICHARD CJR | Agent | 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309 |
Name | Role | Address |
---|---|---|
COOMBS GERARD SJR | Manager | 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309 |
Name | Role | Address |
---|---|---|
COOMBS GERARD SJR | Member | 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309 |
Name | Role | Address |
---|---|---|
COOMBS GERARD SJR | Authorized Person | 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-04-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000180822. CONVERSION NUMBER 900000252699 |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 5110 NW 12TH AVE, FT. LAUDERDALE, FL 33309 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-16 | 5110 NW 12TH AVE, FT. LAUDERDALE, FL 33309 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL 33309 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-09 |
ANNUAL REPORT | 2022-02-16 |
Foreign Limited | 2021-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State