| Entity Name: | T & Y WHOLESALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & Y WHOLESALER 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: | 30 Aug 2022 (3 years ago) |
| Date of dissolution: | 16 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (4 months ago) |
| Document Number: | L22000381066 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5333 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 5333 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA FERNANDEZ TONIET | Manager | 5333 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| MEDINA FERNANDEZ TONIET | Agent | 5333 NW 165TH ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
