| 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: |
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: | 11 Dec 2024 (5 months ago) |
| Document Number: | L24000515112 |
| FEI/EIN Number |
33-2419319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL, 33325, US |
| Mail Address: | 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJUAN HECTOR | Manager | 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL, 33325 |
| URBINA DENNYS X | Manager | 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL, 33325 |
| SANJUAN HECTOR | Agent | 14083 NORTH CYPRESS COVE CIRCLE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-24 | - | - |
| 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 May 2025
Sources: Florida Department of State
