Entity Name: | INTEGRATED WHOLESALE SOLUTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTEGRATED WHOLESALE SOLUTIONS 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: | 24 Nov 2020 (4 years ago) |
Date of dissolution: | 30 Dec 2024 (4 months ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Dec 2024 (4 months ago) |
Document Number: | L20000360962 |
FEI/EIN Number |
84-4173993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10405 NW 37th ter, Doral, FL, 33178, US |
Mail Address: | 10405 NW 37th ter, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Marrero Maximo | President | 10405 NW 37th ter, Doral, FL, 33178 |
David Fernandez | Chief Executive Officer | 10405 NW 37th ter, Doral, FL, 33178 |
CORPORATION COMPANY OF MIAMI | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 10405 NW 37th ter, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-01-26 | 10405 NW 37th ter, Doral, FL 33178 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-12-30 |
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-26 |
Florida Limited Liability | 2020-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State