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ARTURO WHOLESALE, LLC - Florida Company Profile

Company Details

Entity Name: ARTURO WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTURO 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: 10 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000385740
FEI/EIN Number 86-1390558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1990 WEST 56 ST, HIALEAH, FL, 33012, US
Mail Address: 1990 WEST 56 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN ARTURO President 1990 WEST 56 ST, HIALEAH, FL, 33012
MARTIN ARTURO Agent 1990 WEST 56 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 1990 WEST 56 ST, APT 1214, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-10-24 1990 WEST 56 ST, APT 1214, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-10-24 MARTIN, ARTURO -
REGISTERED AGENT ADDRESS CHANGED 2022-10-24 1990 WEST 56 ST, APT 1214, HIALEAH, FL 33012 -
REINSTATEMENT 2022-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
LC Amendment 2023-05-24
REINSTATEMENT 2022-10-24
ANNUAL REPORT 2021-01-04
Florida Limited Liability 2020-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State