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WHOLESALE FINANCING LLC

Company Details

Name: WHOLESALE FINANCING LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 09 Nov 2011 (13 years ago)
Organization Date: 09 Nov 2011 (13 years ago)
Last Annual Report: 12 Jan 2012 (13 years ago)
Managed By: Managers
Organization Number: 0805254
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 106 WEST VINE STREET, FLOOR 3, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Organizer

Name Role
SETH J. JOHNSON Organizer

Registered Agent

Name Role
SETH J. JOHNSTON Registered Agent

Manager

Name Role
Asim Malik Manager
Nawaz Khan Manager

Filings

Name File Date
Administrative Dissolution Return 2013-10-23
Administrative Dissolution 2013-09-28
Sixty Day Notice Return 2013-08-14
Annual Report Return 2013-03-14
Annual Report 2012-01-12
Articles of Organization (LLC) 2011-11-09

Sources: Kentucky Secretary of State