| Entity Name: | WHOLE IMPORT MARACAIBO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLE IMPORT MARACAIBO, 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: | 07 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | L24000212692 |
| FEI/EIN Number |
372143010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17055 SW 93 STREET, 6-207, MIAMI, FL, 33196, US |
| Mail Address: | 17055 SW 93 STREET, 6-207, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON MONTIEL YBRAIN J | Manager | 17055 SW 93 STREET, # 6-207, MIAMI, FL, 33196 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-26 |
| Florida Limited Liability | 2024-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
