| Entity Name: | INTERNATIONAL LOGISTICS & WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL LOGISTICS & 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 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L23000171352 |
| Address: | 6055 NW 105 CT, APT 627, DORAL, FL, 33178 |
| Mail Address: | 6055 NW 105 CT, APT 627, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEREIRA CRISTHIAN J | Authorized Member | 820 NW 86TH AVE APT 204, PLATATION, FL, 33324 |
| ZAVARCE LUGO CAROLIN T | Authorized Member | 6055 NW 105 CT APT 627, DORAL, FL, 33178 |
| GARCIA PEREIRA CRISTHIAN J | Agent | 820 NW 86TH AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
