| Entity Name: | DYNAMIC 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: | 09 Nov 2022 (2 years ago) |
| Branch of: | DYNAMIC WHOLESALE LLC, ILLINOIS (Company Number LLC_12345178) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M22000018048 |
| FEI/EIN Number |
920662880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, US |
| Mail Address: | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| YAQOOB HAFIZ | Member | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089 |
| GIL JONATHAN | Member | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL 60089 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1302 BUSCH PARKWAY, BUFFALO GROVE, IL 60089 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-02 |
| LC Amendment | 2023-01-30 |
| Foreign Limited | 2022-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
