| Entity Name: | DIRECT WHOLESALE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT WHOLESALE GROUP 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: | 23 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | L19000265488 |
| FEI/EIN Number |
85-2538012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15030 SW 153RD ST, MIAMI, FL, 33187 |
| Mail Address: | 15030 SW 153RD ST, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ CHRISTIAN | Manager | 15030 SW 153RD ST, MIAMI, FL, 33187 |
| CHAVEZ CHRISTIAN | Agent | 15030 SW 153RD ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | CHAVEZ, CHRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-03 |
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-04-18 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-08-30 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
