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SECURITY LENDING WHOLESALE L.C. - Florida Company Profile

Company Details

Entity Name: SECURITY LENDING WHOLESALE L.C.
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: 16 Nov 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M98000001340
FEI/EIN Number 870575764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1018 WEST ATHERTON DR, SALT LAKE CITY, UT, 84123, US
Mail Address: 1018 WEST ATHERTON DR, SALT LAKE CITY, UT, 84123, US
Place of Formation: UTAH

Key Officers & Management

Name Role Address
FLORIDA COMPLIANCE SPECIALIST, INC. Agent 2331 HANSEN PLACE, TALLAHASSEE, FL, 32301
BRIMLEY DAVID J Manager 1018 WEST ATHERTON DR, SALT LAKE CITY, UT, 84123
KIME MICHAEL Manager 1018 WEST ATHERTON DR, SALT LAKE CITY, UT, 84123

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2002-12-16 2331 HANSEN PLACE, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2002-09-04 1018 WEST ATHERTON DR, SALT LAKE CITY, UT 84123 -
CHANGE OF MAILING ADDRESS 2002-09-04 1018 WEST ATHERTON DR, SALT LAKE CITY, UT 84123 -

Documents

Name Date
ANNUAL REPORT 2004-07-26
ANNUAL REPORT 2003-04-21
Reg. Agent Change 2002-12-16
ANNUAL REPORT 2002-09-04
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-11-01
Foreign Limited 1998-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State