| Entity Name: | UFONE WHOLESALE & RECYCLING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UFONE WHOLESALE & RECYCLING 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000036560 |
| FEI/EIN Number |
82-0847026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MUHAMMAD A | Manager | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837 |
| ZOHRA GHULAM | Auth | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837 |
| AJAZ MUHAMMAD | Auth | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837 |
| AHMED MUHAMMAD A | Agent | 11197 S ORANGE BLOSSON TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2017-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-06-23 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
