| Entity Name: | LT WHOLESALE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LT WHOLESALE GROUP 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: | 17 Oct 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | L22000447448 |
| FEI/EIN Number |
92-0924035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST., 910, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST., 910, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAFAEL | President | 169 E FLAGLER ST. STE 910, MIAMI, FL, 33131 |
| REYES RAFAEL E | Agent | 169 E FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 169 E FLAGLER ST., 910, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 169 E FLAGLER ST., 910, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 169 E FLAGLER ST., 910, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2023-05-09 | LT WHOLESALE GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| LC Name Change | 2023-05-09 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
