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DIRECT WHOLESALE GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
CHAVEZ CHRISTIAN Manager 15030 SW 153RD ST, MIAMI, FL, 33187
CHAVEZ CHRISTIAN Agent 15030 SW 153RD ST, MIAMI, FL, 33187

Events

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 - -

Documents

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