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OSCAR A LAZO WHOLESALE L.L.C. - Florida Company Profile

Company Details

Entity Name: OSCAR A LAZO WHOLESALE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSCAR A LAZO WHOLESALE L.L.C. 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: 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: 14 Jan 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000005587
FEI/EIN Number 41-2264419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 289 PONDELLA RD, N FT MYERS, FL, 33903
Mail Address: 289 PONDELLA RD, N FT MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAINIO JARI Authorized Member 289 PONDELLA RD, N FT MYERS, FL, 33903
LAZO OSCAR A Agent 3102 SUNSHINE BLV. S., LEHIGH ACRES, FL, 33971
LAZO OSCAR A Managing Member 3102 SUNSHINE BLV. S, LEHIGH ACRES, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043189 GPS AUTO SALES EXPIRED 2014-05-01 2019-12-31 - 932 NE 24TH LANE # 13, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2014-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-10 289 PONDELLA RD, N FT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2014-12-10 289 PONDELLA RD, N FT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 3102 SUNSHINE BLV. S., LEHIGH ACRES, FL 33971 -
LC AMENDMENT 2008-03-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-29
LC Amendment 2014-12-10
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-26
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State