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LG WHOLESALE LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of LG WHOLESALE LLC, COLORADO 20191004968 COLORADO

Agent

Name Role Address
BULMAN RICHARD CJR Agent 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309

Manager

Name Role Address
COOMBS GERARD SJR Manager 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309

Member

Name Role Address
COOMBS GERARD SJR Member 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309

Authorized Person

Name Role Address
COOMBS GERARD SJR Authorized Person 1291 NW 65th Place, Unit B, FT. LAUDERDALE, FL, 33309

Events

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

Documents

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