| Entity Name: | FROZEN WHEELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L10000067911 |
| FEI/EIN Number | 42-1772453 |
| Address: | 16565 NW 15TH AVE, MIAMI, FL, 33169, US |
| Mail Address: | 16565 NW 15TH AVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TCB & GSD CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HALWANI ISAAC | Managing Member | 3340 ne 190 st, aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120223 | FROZEN GOOD SUPPLIERS | ACTIVE | 2023-09-27 | 2028-12-31 | No data | 16575 NW 15TH AVE, MIAMI, FL, 33169 |
| G20000060143 | B"H MED SUPPLIES | ACTIVE | 2020-05-30 | 2025-12-31 | No data | 16565 NW 15TH AVE, MIAMI, FL, 33169 |
| G19000112793 | B"H FROZEN WHEELS | EXPIRED | 2019-10-17 | 2024-12-31 | No data | 16565 NW 15TH AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 16565 NW 15TH AVE, MIAMI, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 16565 NW 15TH AVE, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 16565 NW 15TH AVE, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | TCB & GSD CONSULTING LLC | No data |
| REINSTATEMENT | 2016-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2012-01-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000587889 | ACTIVE | 1000001010388 | DADE | 2024-09-03 | 2034-09-11 | $ 371.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000396556 | ACTIVE | 1000000961453 | DADE | 2023-08-15 | 2033-08-23 | $ 599.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000396531 | ACTIVE | 1000000961450 | DADE | 2023-08-15 | 2043-08-23 | $ 1,569.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000503807 | ACTIVE | 1000000935544 | DADE | 2022-10-25 | 2032-11-02 | $ 989.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000503799 | ACTIVE | 1000000935543 | DADE | 2022-10-25 | 2042-11-02 | $ 1,426.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000509764 | ACTIVE | 1000000902536 | DADE | 2021-09-28 | 2031-10-06 | $ 666.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000509756 | TERMINATED | 1000000902535 | DADE | 2021-09-28 | 2041-10-06 | $ 1,001.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000552616 | ACTIVE | 723107 2020 | LEE CO | 2021-08-04 | 2026-11-01 | $68,202.50 | NEWCO CAPITAL GROUP, 90 BROAD ST SUITE 903, NEW YORK, NY 10004 |
| J21000134860 | ACTIVE | 2020-022319-CA-31 | MIAMI-DADE CIRCUIT COURT | 2021-03-18 | 2026-03-29 | $1,308,428.10 | IBERIABANK, 200 W CONGRESS STREET, LAFAYETTE, LA 70501 |
| J13001743328 | TERMINATED | CONO 13-012438 | BROWARD | 2013-12-16 | 2018-12-16 | $5,255.64 | EM SIL ENTERPRISES D/B/A/ TLC TRUCK & EQUIPMENT, 1440 N. POWERLINE RD., POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-10-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-12-20 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-05-16 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
