| Entity Name: | I D WHOLESALE DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I D WHOLESALE DISTRIBUTOR 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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000273522 |
| Address: | 10051 SW 48TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 10051 SW 48TH ST, MIAMI, FL, 33165, UN |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNQUERA DIANA | Manager | 10051 SW 48TH ST, MIAMI, FL, 33165 |
| PICON IVAN C | Manager | 10051 SW 48TH ST, MIAMI, FL, 33165 |
| JUNQUERA DIANA | Agent | 10051 SW 48TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
