| Entity Name: | ALDAVA WHOSALE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDAVA WHOSALE TRADING, 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: | 03 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000394408 |
| Address: | 3796 SW 148 COURT, MIAMI, FL, 33185, US |
| Mail Address: | 3796 SW 148 COURT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO MONICA | Manager | 3796 SW 148 COURT, MIAMI, FL, 33185 |
| CHAVEZ MOLINA JUAN ALONSO | Manager | 3796 SW 148 COURT, MIAMI, FL, 33185 |
| CHAVEZ MOLINA CARRIOALONSO | Manager | 3796 SW 148 COURT, MIAMI, FL, 33185 |
| CHAVEZ-MOLINA CARRIODANIELA | Manager | 3796 SW 148 COURT, MIAMI, FL, 33185 |
| POLO MONICA | Agent | 3796 SW 148 COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
