| Entity Name: | BUY IT INVESTMENTS WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUY IT INVESTMENTS 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: | 26 Sep 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: | L17000199538 |
| FEI/EIN Number |
38-4049404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN |
| Mail Address: | 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326, UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATAN YOSSI | Manager | 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326 |
| BAR ORI BADRI | Manager | 1625 N. COMMERCE PKWY, STE 315, WESTON, FL, 33326 |
| Katan Yosseph | Agent | 9300 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | Katan, Yosseph | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-06-17 |
| Florida Limited Liability | 2017-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
