| Entity Name: | RAZIEL WHOLESALE. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAZIEL 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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000110684 |
| FEI/EIN Number |
82-5402120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6894 NW 173RD DRIVE, 508, HIALEAH, FL, 33015 |
| Mail Address: | 6894 NW 173RD DRIVE, 508, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ISAAC | Authorized Member | 4321 SW 121ST LN APT 211, MIRAMAR, FL, 33025 |
| MARTINEZ ELVIN | Agent | 3411 14TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
