| Entity Name: | DMC WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC 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. |
| 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: | 28 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L23000211189 |
| Address: | 4691 NW 83RD PATH, DORAL, FL, 33166 |
| Mail Address: | 18201 E 8TH AVE, SPOKANE VALLEY, WA, 99016 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGREDA DE VEGAS LUISA T | Manager | 18201 E 8TH AVE, SPOKANE VALLEY, WA, 99016 |
| VEGAS AGREDA CARLA P | Manager | 18201 E 8TH AVE, SPOKANE VALLEY, WA, 99016 |
| FERNANDEZ LUIS | Agent | 4805 NW 79 TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
