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GALES WHOLESALES LLC - Florida Company Profile

Company Details

Entity Name: GALES WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALES 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.
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: 21 Jan 2022 (3 years ago)
Document Number: L22000041004
FEI/EIN Number 880560182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 937A SW 87 Ave, Miami, FL, 33174, UN
Mail Address: 937A SW 87 Ave, Miami, FL, 33174, UN
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAZIANI SALAS JOSE R Authorized Member 9480 NW 41ST ST, DORAL, FL, 33178
GRAZIANI SALAS JOSE R Agent 9480 NW 41ST ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 937A SW 87 Ave, Miami, FL 33174 UN -
CHANGE OF MAILING ADDRESS 2023-09-28 937A SW 87 Ave, Miami, FL 33174 UN -
REGISTERED AGENT NAME CHANGED 2023-09-28 GRAZIANI SALAS, JOSE RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2023-09-28 9480 NW 41ST ST, 513, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-09-28
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-03-29
Florida Limited Liability 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State