| Entity Name: | IOT WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOT WHOLESALE, 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: | 07 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Sep 2024 (7 months ago) |
| Document Number: | L22000168163 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S DIXIE HWY, 310, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S DIXIE HWY, 310, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO DIEGO JAVIER | Authorized Member | 1430 S DIXIE HWY STE. 310, CORAL GABLES, FL, 33146 |
| PINO ARROBA JOSE FERNANDO | Authorized Member | 1430 S DIXIE HWY STE. 310, CORAL GABLES, FL, 33146 |
| ROSALES PENA BENJAMIN | Authorized Member | URB RIOLADO NO 59, LAGOS DE BATAN, SAMBORONDON, GUAYAS ECUADOR, EC |
| CRESPO DIEGO J | Agent | 1430 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-23 | - | - |
| REINSTATEMENT | 2024-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | CRESPO, DIEGO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-06-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-23 |
| REINSTATEMENT | 2024-02-27 |
| LC Amendment | 2022-06-29 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
