| Name: | WHOLESALE FINANCING LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 09 Nov 2011 (13 years ago) |
| Organization Date: | 09 Nov 2011 (13 years ago) |
| Organization Number: | 0805254 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 12 Jan 2012 (13 years ago) |
| Managed By: | Managers |
| Principal Office: | 106 WEST VINE STREET, FLOOR 3, LEXINGTON, KY 40507 |
| Principal Office ZIP code: | 40507 |
| Name | Role |
|---|---|
| SETH J. JOHNSTON | Registered Agent |
| Name | Role |
|---|---|
| Asim Malik | Manager |
| Nawaz Khan | Manager |
| Name | Role |
|---|---|
| SETH J. JOHNSON | Organizer |
| 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 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
