| Entity Name: | SIF WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000183910 |
| FEI/EIN Number |
82-2976103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2944 CORAL SPRINGS DR #102, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2944 CORAL SPRINGS DR #102, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FOX RAFAEL G | Manager | 2944 CORAL SPRINGS DR #102, CORAL SPRINGS, FL, 33065 |
| RODRIGUEZ DARWIN | Authorized Member | 2944 CORAL SPRINGS DR #102, CORAL SPRINGS, FL, 33065 |
| RODRIGUEZ FOX RAFAEL G | Agent | 2944 CORAL SPRINGS DR #102, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | RODRIGUEZ FOX, RAFAEL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2017-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000058845. CONVERSION NUMBER 300000174063 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
