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HDM WHOLESALE GROUP LLC - Florida Company Profile

Company Details

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

HDM WHOLESALE GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Dec 2024 (3 months ago)
Document Number: L24000515112
Address: 25 SE 2ND AVE, STE 550, #1084, MIAMI, FL, 33131
Mail Address: 25 SE 2ND AVE, STE 550, #1084, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANJUAN HECTOR Manager 25 SE 2ND AVE STE 550, #1084, MIAMI, FL, 33131
URBINA DENNYS X Manager 25 SE 2ND AVE STE 550, #1084, MIAMI, FL, 33131
SANJUAN HECTOR Agent 25 SE 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2025-01-29 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Florida Limited Liability 2024-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State