| Entity Name: | URBE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URBE 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: |
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: | 12 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000102747 |
| FEI/EIN Number |
47-4280509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 832 SW 154 PATH, MIAMI, FL, 33194, US |
| Mail Address: | 832 SW 154 PATH, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALCIDES | Manager | 15714 E WATERSIDE CIRCLE, UNIT 102, SUNRISE, FL, 33326 |
| SUPH OJARMAKUNI OMAR | Agent | 832 SW 154 PATH, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2016-01-19 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2016-01-19 |
| Florida Limited Liability | 2015-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
