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LMG WHOLESALE LLC - Florida Company Profile

Company Details

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

LMG 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: 25 Feb 2021 (4 years ago)
Date of dissolution: 26 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2023 (a year ago)
Document Number: L21000093334
FEI/EIN Number 86-2262229

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

Address: 6940 NW 179TH STREET, HIALEAH, FL, 33015, US
Mail Address: 6940 NW 179TH STREET, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO LUZ M Manager 6940 NW 179 ST, HIALEAH, FL, 33015
GIRALDO LUZ M Agent 6940 NW 179TH STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 6940 NW 179TH STREET, 402, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-02-24 6940 NW 179TH STREET, 402, HIALEAH, FL 33015 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State