| Entity Name: | CBFWHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBFWHOLESALE 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: | 27 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000102843 |
| Address: | 6716 NW 27TH TERR, GAINESVILLE, FL, 32653, US |
| Mail Address: | 6716 NW 27TH TERR, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MONTESINO DARYL | Manager | 6716 NW 27TH TER, GAINESVILLE, FL, 32653 |
| BARRIOS YENNY | Manager | 6716 NW 27TH TER, GAINESVILLE, FL, 32653 |
| FERNANDEZ MONTESINO DARYL | Agent | 6716 NW 27TH TERR, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
