| Entity Name: | SOUVENIR WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUVENIR 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: | 19 Aug 2022 (3 years ago) |
| Document Number: | L22000365166 |
| FEI/EIN Number |
83-3784114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NE 183 Street, Miami, FL, 33179, US |
| Mail Address: | 320 NE 183 Street, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACUNHA LUIS M | Authorized Member | 10775 NW 50TH ST #208, DORAL, FL, 33178 |
| DACUNHA LUIS M | Agent | 320 NE 183 Street, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 320 NE 183 Street, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 320 NE 183 Street, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 320 NE 183 Street, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-08-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
