| Entity Name: | DAFA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFA 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: | 27 Jul 2017 (8 years ago) |
| Document Number: | L17000160712 |
| FEI/EIN Number |
82-5352834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 Coronado Dr, Boynton Beach, FL, 33437, US |
| Mail Address: | 9725 Coronado Dr, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIANG YAN | Auth | 9725 Coronado Dr, Boynton Beach, FL, 33437 |
| JIANG YAN | Agent | 9725 Coronado Drive, Boynton Beach, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 9725 Coronado Dr, Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 9725 Coronado Dr, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 9725 Coronado Drive, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-18 | JIANG, YAN | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
