| Entity Name: | WHOLESALE TRADING FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE TRADING FIRM, 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: | 29 May 2012 (13 years ago) |
| Document Number: | L12000071549 |
| FEI/EIN Number |
45-5372846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14217 SW 139th Court, MIAMI, FL, 33186, US |
| Mail Address: | 14217 SW 139th Court, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL | Manager | 14217 SW 139th Court, MIAMI, FL, 33186 |
| RODRIGUEZ DANIEL | Agent | 14217 SW 139th Court, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000052145 | AUTOTECH TUNING & SALES | ACTIVE | 2024-04-18 | 2029-12-31 | - | 14217 SW 139TH CT, MIAMI, FL, 33186 |
| G13000058493 | AUTOTECH TUNING & SALES | EXPIRED | 2013-06-12 | 2018-12-31 | - | 3300 NW 112 AVENUE, SUITE 1, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 14217 SW 139th Court, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 14217 SW 139th Court, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 14217 SW 139th Court, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
