| Entity Name: | M&V WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
M&V 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: | 18 Dec 2020 (4 years ago) |
| Date of dissolution: | 24 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2024 (7 months ago) |
| Document Number: | L20000395875 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, STE 300B, OFFICE 2031, MIAMI, FL 33130 |
| Mail Address: | 28 W FLAGLER ST, STE 300B, OFFICE 2031, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIZA MONTEIRO, MICHELE | Authorized Member | R. PROF. SAMUEL BENCHIMOL, TORRE 2 AP 1001, MANAUS, AM 69055--705 BR |
| SILVA, ACY BELA DA | Manager | 146 CHARLES ST, WALTHAM, WA 02453 |
| REGISTERAGENT.CO | Agent | - |
| JOAO VICTOR REPOLHO REPOLHO DE ARAUJO | Authorized Member | Rua Visconde de Santa Cruz, 316, Manaus, AM 69090-384 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 28 W FLAGLER ST, STE 300B, OFFICE 2031, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | REGISTERAGENT.CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 28 W FLAGLER ST, FLOOR 300B OFFICE #2849, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 28 W FLAGLER ST, STE 300B, OFFICE 2031, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2022-02-23 | - | - |
| LC AMENDMENT | 2021-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2022-02-23 |
| LC Amendment | 2021-05-13 |
| Florida Limited Liability | 2020-12-18 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
