| Entity Name: | DIRECT WHOLESALES INT'L , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT WHOLESALES INT'L , 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: | 29 Apr 2024 (10 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2024 (10 months ago) |
| Document Number: | L24000199030 |
| Address: | 8459 LAKE AMHURST TRAIL, ORLANDO, FL, 32829, US |
| Mail Address: | 8459 LAKE AMHURST TRAIL, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIDEE CARRILLO | Manager | 8459 LAKE AMHURST TRAIL, ORLANDO, FL, 32829 |
| CARRILLO SIMON M | Manager | 8459 LAKE AMHURST TRAIL, ORLANDO, FL, 32829 |
| CARRILLO EDGAR | Agent | 8459 LAKE AMHURST TRAIL, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-13 |
| Florida Limited Liability | 2024-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
