| Entity Name: | DG WHOLESALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG WHOLESALES 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: | 20 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | L20000368276 |
| FEI/EIN Number |
85-3978031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 298 NE 183RD ST, MIAMI, FL, 33179, US |
| Mail Address: | 298 NE 183RD ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGRAVE ALEXIS | Agent | 298 NE 183RD ST, MIAMI, FL, 33179 |
| DEGRAVE EKATERINA | Manager | 805 W BROWARD BLVD, FORTLAUDERDALE, FL, 33312 |
| DEGRAVE ALEXIS | Manager | 298 NE 183RD ST, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000159040 | MATTRESS BY APPOINTMENT MIAMI | ACTIVE | 2021-12-01 | 2026-12-31 | - | 298 NE 183RD ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 298 NE 183RD ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 298 NE 183RD ST, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | DEGRAVE, ALEXIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 298 NE 183RD ST, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-28 |
| LC Amendment | 2021-05-24 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-11-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3634346 | Interstate | 2022-04-28 | 1 | 2022 | 1 | 4 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
