| Entity Name: | KIO WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIO WHOLESALE 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: | 21 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L08000069982 |
| FEI/EIN Number |
263012315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2539 SW 147th Path, Miami, FL, 33185, US |
| Mail Address: | 2539 SW 147th Path, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA RITHZIA N | Managing Member | 2539 SW 147th Path, Miami, FL, 33185 |
| RODRIGUEZ ASDRUBAL | Agent | 2539 SW 147th Path, Miami, FL, 33185 |
| ASDRUBAL RODRIGUEZ | Managing Member | 2539 SW 147th Path, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000052046 | COMERCIALIZADORA PPL C.A | EXPIRED | 2010-06-10 | 2015-12-31 | - | 1850 NW 84TH AVE SUITE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 2539 SW 147th Path, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 2539 SW 147th Path, Miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 2539 SW 147th Path, Miami, FL 33185 | - |
| REINSTATEMENT | 2021-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | RODRIGUEZ, ASDRUBAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-04-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
