SUSQUEHANNA HOLDING & INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SUSQUEHANNA HOLDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Dec 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (10 years ago) |
| Document Number: | L02000033491 |
| FEI/EIN Number | 571141346 |
| Address: | 2313 PARK VILLAGE PL, Apopka, FL, 32712, US |
| Mail Address: | 2313 PARK VILLAGE PL, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| City: | Apopka |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State