| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
