| Entity Name: | USA WHOLESALE CLOTHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA WHOLESALE CLOTHING, 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: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000120634 |
| FEI/EIN Number |
364682795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| Mail Address: | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO DEYANIRA C | Managing Member | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| SANTANA FRANK A | Manager | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| SANTANA FRANK A | Agent | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | - |
| REINSTATEMENT | 2012-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000068664 | LAPSED | CACE-14-010918-14 | BROWARD COUNTY CIRCUIT CIVIL | 2014-12-10 | 2020-01-12 | $355,901.33 | KTR QUORUM, LLC, 300 BARR HARBOR DRIVE, SUITE 150, CONSHOHOCKEN, PA 19428 |
| J14001188043 | LAPSED | CACE14-016365 (25) | SEVENTEENTH JUDICIAL CIRCUIT | 2014-12-02 | 2019-12-18 | $320,000.00 | UTM TRADING CORP, 719 BIG HORN LANE, WALNUT, CALIFORNIA 91789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-11-06 |
| REINSTATEMENT | 2011-10-03 |
| Florida Limited Liability | 2010-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
