| Entity Name: | I95 WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I95 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: | 25 Sep 2024 (7 months ago) |
| Document Number: | L24000417301 |
| Address: | 85 GRAND CANAL DRIVE, 406, MIAMI, FL, 33144, UN |
| Mail Address: | 85 GRAND CANAL DRIVE, 406, MIAMI, FL, 33144, UN |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEIROS CHRISTOPHER | Manager | 85 GRAND CANAL DRIVE SUITE 406, MIAMI, FL, 33144 |
| REYES PEREZ JARON | Manager | 85 GRAND CANAL DRIVE SUITE 406, MIAMII, FL, 33144 |
| REYES YOANDY | Manager | 7640 WEST 29TH WAY APT 202, HIALEAH, FL, 33018 |
| MORALES LAZARO O | Manager | 505 NW 136TH CT, MIAMI, FL, 33182 |
| ANEIROS & ACCOUNTANTS CO | Agent | 85 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
