Search icon

RM WHOLESALES, LLC - Florida Company Profile

Company Details

Entity Name: RM WHOLESALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RM WHOLESALES, 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: 07 May 2021 (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: L21000215091
FEI/EIN Number 86-3897545

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

Address: 16057 TAMPA PALMS BLVD W, SUITE 509, TAMPA, FL, 33647, US
Mail Address: 16057 TAMPA PALMS BLVD W, SUITE 509, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORET GUEVARA RAFAEL Manager 16057 TAMPA PALMS BLVD W SUITE 509, TAMPA, FL, 33647
MORET GUEVARA RAFAEL Agent 16057 TAMPA PALMS BLVD W, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 16057 TAMPA PALMS BLVD W, SUITE 509, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2022-04-30 16057 TAMPA PALMS BLVD W, SUITE 509, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-05-07

Date of last update: 01 May 2025

Sources: Florida Department of State