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SMART BUY WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: SMART BUY WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMART BUY 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.
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: 24 Jul 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000157962
Address: 5101 SW 87TH AVE, COOPER CITY, FL, 33328, US
Mail Address: 5101 SW 87TH AVE, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA JOSE M Authorized Member 5101 SW 87TH AVE, COOPER CITY, FL, 33328
LUZQUINOS PEDRO Authorized Member 5101 SW 87TH AVE, COOPER CITY, FL, 33328
MORA JOSE M Agent 5101 SW 87TH AVE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-01-12 - -

Documents

Name Date
LC Amendment 2018-01-12
Florida Limited Liability 2017-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State