| Entity Name: | LAFM WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAFM 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 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000370779 |
| FEI/EIN Number |
85-4274264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 71 St, Apt 3, Miami, FL 33138 |
| Mail Address: | 120 NE 71 St, Apt 3, Miami, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRALDO, FRANCO | Agent | 11040 NW 58TH TER, DORAL, FL 33178 |
| MIRALDO, FRANCO | Authorized Member | 120 NE 71 St, Apt 3 Miami, FL 33138 |
| ALMARIO, LUIS | Authorized Member | 11040 NW 58TH TER, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 120 NE 71 St, Apt 3, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 120 NE 71 St, Apt 3, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11040 NW 58TH TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2020-11-24 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
