| Entity Name: | WATCH WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATCH 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: | 18 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | L16000034219 |
| FEI/EIN Number |
81-1522757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 97TH AV, DORAL, FL, 33178, US |
| Mail Address: | 8960 NW 97TH AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Noraly | Manager | 8960 NW 97TH AV, DORAL, FL, 33178 |
| CAICEDO KATHERINE V | Agent | 8249 NW 36TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-12 | 8249 NW 36TH ST, SUITE 212, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-12 | 8960 NW 97TH AV, APT 203, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-12 | 8960 NW 97TH AV, APT 203, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-12 | CAICEDO, KATHERINE V | - |
| REINSTATEMENT | 2021-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-11-12 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-03 |
| Florida Limited Liability | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4543518703 | 2021-04-01 | 0455 | PPP | 14738 SW 50th Ter, Miami, FL, 33185-4056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
