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