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INTERNATIONAL LEATHER WHOLESALERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LEATHER WHOLESALERS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL LEATHER WHOLESALERS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2005 (19 years ago)
Date of dissolution: 19 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2014 (11 years ago)
Document Number: L05000115429
FEI/EIN Number 412191024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
Mail Address: 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA FLORENCIO Manager 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
URDANETA JUAN V Agent 2655 SLEJEUNE ROAD, SUITE 522, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-24 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 2655 SLEJEUNE ROAD, SUITE 522, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-05-01 URDANETA, JUAN V -

Documents

Name Date
ANNUAL REPORT 2015-03-16
VOLUNTARY DISSOLUTION 2014-05-19
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State