| Entity Name: | LVI WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LVI 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: |
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: | 06 Jun 2022 (3 years ago) |
| Date of dissolution: | 28 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2024 (a year ago) |
| Document Number: | L22000256623 |
| FEI/EIN Number |
88-2411450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 EVERNIA ST, 2108, MIAMI, FL, 33401, US |
| Mail Address: | 591 EVERNIA ST, 2108, MIAMI, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVINIA OTERO PA | Agent | 1040 BISCAYNE BLVD, FLORIDA MIAMI-BROWARD-WEST P, FL, 33132 |
| LAVINIA OTERO PA | Manager | 591 EVERNIA ST, MIAMI, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-28 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-06-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
