| Entity Name: | WHOLLYGEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WHOLLYGEM 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: | 12 Apr 2021 (4 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L21000168504 |
| FEI/EIN Number |
87-0946967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13625 sw 118 path, miami, FL 33186 |
| Mail Address: | 13625 sw 118 path, miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, IVANA D | Agent | 13625 sw 118 path, miami, FL 33186 |
| Romero, Ivana D | Manager | 13625 sw 118 path, miami, FL 33186 |
| Ruben, Rueda O | Manager | 13625 sw 118 path, miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 13625 sw 118 path, miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 13625 sw 118 path, miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 13625 sw 118 path, miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
