| Entity Name: | SUSQUEHANNA HOLDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSQUEHANNA HOLDING & INVESTMENTS, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L02000033491 |
| FEI/EIN Number |
571141346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 PARK VILLAGE PL, Apopka, FL, 32712, US |
| Mail Address: | 2313 PARK VILLAGE PL, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKWELDER EDWIN F | Manager | 2313 PARK VILLAGE PLACE, APOPKA, FL, 32712 |
| BLACKWELDER ANITA S | Secretary | 3669 WATERCREST DRIVE, LONGWOOD, FL, 32779 |
| CARR TEELE J | Treasurer | 6416 LYNN ROAD, ORLANDO, FL, 32810 |
| BLACKWELDER EDWIN F | Agent | 2313 PARK VILLAGE PLACE, APOPKA, FL, 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000049932 | SUSQUEHANNA HOLDING & INVESTMENTS, LLC | EXPIRED | 2015-05-20 | 2020-12-31 | - | 2313 PARK VILLAGE PL, APOPKA, FL, 32712 |
| G14000098994 | NATRAFUL.COM | EXPIRED | 2014-09-29 | 2019-12-31 | - | 187 SABAL PALM DR, SUITE 100, LONGWOOD, FL, 32779 |
| G14000026475 | GODIGITALAD | EXPIRED | 2014-03-14 | 2019-12-31 | - | 2735 WEST STATE ROAD 434, SUITE 1011, LONGWOOD, FL, 32779 |
| G13000028589 | THUNDERDOMESIZE.COM | EXPIRED | 2013-03-22 | 2018-12-31 | - | 656 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32751 |
| G13000028588 | STARTRIGHTHEALTH.COM | EXPIRED | 2013-03-22 | 2018-12-31 | - | 656 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32751 |
| G12000033856 | FINANCIALELECTRONICS.COM | EXPIRED | 2012-04-09 | 2017-12-31 | - | 6416 LYNN RD, ORLANDO, FL, 32810 |
| G12000006775 | VALUE FINANCIAL SERVICES | EXPIRED | 2012-01-19 | 2017-12-31 | - | 415 MONTGOMERY ROAD, SUITE 105, ALTAMONTE SPRINGS, FL, 32714 |
| G11000026459 | AMERICAN FINANCIAL MERCHANTS | EXPIRED | 2011-03-14 | 2016-12-31 | - | 1053 MAITLAND CENTER COMMONS BLVD, SUITE 203, MAITLAND, FL, 32751 |
| G10000105759 | GRANNIESGARAGESALES.COM | EXPIRED | 2010-11-18 | 2015-12-31 | - | 1053 MAITLAND CENTER COMMONS BLVD, SUITE 200, MAITLAND, FL, 32751 |
| G10000098336 | MYSPOTONTHEWORLD.COM | EXPIRED | 2010-10-26 | 2015-12-31 | - | 1053 MAITLAND CENTER COMMONS BLVD, SUITE 200, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 2313 PARK VILLAGE PL, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 2313 PARK VILLAGE PL, Apopka, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | BLACKWELDER, EDWIN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 2313 PARK VILLAGE PLACE, APOPKA, FL 32712 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000145239 | ACTIVE | 1000000704979 | SEMINOLE | 2016-02-08 | 2026-02-25 | $ 2,584.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000884516 | LAPSED | 15-SC-833-19C | SEMINOLE COUNTY COURTHOUSE | 2015-08-05 | 2020-09-09 | $4,432.50 | TARIK GHANNAME, 816 ORIENTA AVE, C, ALTAMONTE SPRINGS, FL, 32701 |
| J13000193921 | LAPSED | 1000000379175 | ORANGE | 2012-11-29 | 2023-01-23 | $ 1,581.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-21 |
| ANNUAL REPORT | 2015-03-18 |
| AMENDED ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-13 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
