| Entity Name: | CTI WHOLESALE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTI WHOLESALE SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2006 (18 years ago) |
| Document Number: | L06000086079 |
| FEI/EIN Number |
205486954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 SW 22 ST, FLOOR 6, CORAL GABLES, FL, 33145, US |
| Mail Address: | 1728 SW 22 ST, FLOOR 6, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JESUS | Secretary | 1728 SW 22 ST, CORAL GABLES, FL, 33145 |
| The Law Offices of Edward A. Maldonado, P. | Agent | 2850 DOUGLAS RD #303, CORAL GABLES, FL, 33134 |
| CARVAJAL RAFAEL A | Chief Executive Officer | 1728 SW 22 ST, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 1728 SW 22 ST, FLOOR 6, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 1728 SW 22 ST, FLOOR 6, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 2850 DOUGLAS RD #303, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | The Law Offices of Edward A. Maldonado, P.A. | - |
| LC AMENDMENT | 2006-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
