| Entity Name: | WHOLESALE DORADO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DORADO 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: | 13 Oct 2017 (8 years ago) |
| Document Number: | L17000212763 |
| FEI/EIN Number |
82-3096624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8465 NW 110th Ave, DORAL, FL, 33178, US |
| Mail Address: | 8465 NW 110th Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLERO SIMON | Manager | 8465 NW 110th Ave, DORAL, FL, 33178 |
| Estela Moncerrath | Manager | 8465 NW 110th Ave, DORAL, FL, 33178 |
| Simon Molero | Agent | 8465 NW 110th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 8143 NW 107 TH PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 8143 NW 107 TH PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 8143 NW 107 TH PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Simon, Molero | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-10-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
