| Entity Name: | WHOLESALE66 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE66 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: | 09 Apr 2019 (6 years ago) |
| Document Number: | L19000097674 |
| FEI/EIN Number |
36-4938745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7621 NW 7TH AVE, MIAMI, FL, 33150, US |
| Mail Address: | 2000 NW 7TH AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA MONTIEL JESUS A | Authorized Member | 790 EAST 43 ST, HIALEAH, FL, 33013 |
| VILORIA MONTIEL JESUS A | Agent | 1005 spring gardens rd, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 7621 NW 7TH AVE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 7621 NW 7TH AVE, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 1005 spring gardens rd, APT 430, Miami, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | VILORIA MONTIEL, JESUS ALBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| AMENDED ANNUAL REPORT | 2021-05-17 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-14 |
| Florida Limited Liability | 2019-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
