| Entity Name: | WHOLESALE ALL ITEM LINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE ALL ITEM LINES 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: | 12 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L10000084976 |
| FEI/EIN Number |
134368925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 SW 141 Ave, Miami, FL, 33184, US |
| Mail Address: | 1210 SW 141 Ave, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALTA HUMBERTO | Managing Member | 1210 SW 141st Avenue, Miami, FL, 33184 |
| Veracierto Mendoza Patricia V | Agent | 1210 SW 141 Ave, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 1210 SW 141 Ave, Miami, FL 33184 | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 1210 SW 141 Ave, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Veracierto Mendoza, Patricia Virginia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1210 SW 141 Ave, Miami, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000602882 | ACTIVE | 1000000721329 | MIAMI-DADE | 2016-08-31 | 2036-09-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001126714 | ACTIVE | 1000000420933 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001061705 | ACTIVE | 1000000494634 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-06-25 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
| Florida Limited Liability | 2010-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
