| Entity Name: | H & C WHOLESALE L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & C WHOLESALE 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. |
| 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: | 12 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | L15000044881 |
| FEI/EIN Number |
47-3414512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5123 SW 142ND PL, MIAMI, FL, 33176, US |
| Mail Address: | 5123 SW 142ND PL, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| tobon Tiffany miss | Auth | 5123 SW 143 PLACE, MIAMI, FL, 33176 |
| Tobon Juliet C | Manager | 5123 SW 143 PLACE, MIAMI, FL, 33176 |
| TOBON HUGO ASR | Manager | 5123 SW 142ND PL, MIAMI, FL, 33176 |
| BOTERO JULIA Cmiss | Manager | 5123 SW 142ND PL, MIAMI, FL, 33176 |
| FREEDOM SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000111086 | EL HAIM GROWER | ACTIVE | 2021-08-27 | 2026-12-31 | - | 5123 SW 142 ND PLACE, MIAMI, FL, 33175 |
| G19000105033 | SMILE & DREAM FLOWER SHOP | EXPIRED | 2019-09-25 | 2024-12-31 | - | 5123 SW 142ND PL, MIAMI, FL, 33175 |
| G16000034487 | H & C CONSTRUCTION | EXPIRED | 2016-04-05 | 2021-12-31 | - | 6660 SW 130TH AVE, SUITE 1703, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Freedom services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 6706 NW 72 Ave, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2020-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-05 | 5123 SW 142ND PL, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-05 | 5123 SW 142ND PL, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-14 |
| LC Amendment | 2020-11-05 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-05-23 |
| Florida Limited Liability | 2015-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
