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SEMINOLE WHOLESALE LLC - Florida Company Profile

Company Details

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

SEMINOLE 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: 09 Dec 2021 (3 years ago)
Date of dissolution: 11 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2024 (a year ago)
Document Number: L21000519974
FEI/EIN Number APPLIED FOR

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

Address: 3650 NW 36 ST, MIAMI, FL, 33142, US
Mail Address: 14112 SE STARK ST, PORTLAND, OR, 97233, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DURAN LAZARO X President 14112 SE STARK ST, PORTLAND, OR, 97233
HERNANDEZ DURAN LAZARO X Agent 3650 NW 36 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-11 - -
REINSTATEMENT 2024-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 3650 NW 36 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-06 3650 NW 36 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-04-06 3650 NW 36 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2024-04-06 HERNANDEZ DURAN, LAZARO X -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-11
REINSTATEMENT 2024-04-06
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State