| Entity Name: | USA WHOLESALE CLOTHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000120634 |
| FEI/EIN Number | 364682795 |
| 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 |
|---|---|---|
| SANTANA FRANK A | Agent | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| ROSARIO DEYANIRA C | Managing Member | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| SANTANA FRANK A | Manager | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | No data |
| REINSTATEMENT | 2012-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-06 | 756 S MILITARY TRAIL, DEERFIEL BEACH, FL 33442 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
