| Entity Name: | AIG WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIG 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: | 04 Mar 2024 (a year ago) |
| Document Number: | L24000111306 |
| Address: | 501 GOLDEN ISLES DR, 203-A, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 501 GOLDEN ISLES DR, 203-A, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON ALBERTO | Agent | 501 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| SUTTON ALBERTO | Manager | 501 GOLDEN ISLES DR. STE 203-A, HALLANDALE BEACH, FL, 33009 |
| ABECASSIS ILAN | Manager | 501 GOLDEN ISLES DR. STE 203-A, HALLANDALE BEACH, FL, 33009 |
| SEFCHOVICH GABRIEL | Manager | 501 GOLDEN ISLES DR. STE 203-A, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-12 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
