| Entity Name: | DAYTONA WHOLESALE MOTORCYCLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000053190 |
| FEI/EIN Number | 800719222 |
| Address: | 700 RIDGEWOOD AVENUE #106, HOLLY HILL, FL, 32117, US |
| Mail Address: | 140 Coral Circle, South Daytona, FL, 32119, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEELE LARRY W | Agent | 140 Coral Circle, South Daytona, FL, 32119 |
| Name | Role | Address |
|---|---|---|
| STEELE LARRY W | Manager | 140 Coral Circle, South Daytona, FL, 32119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000048039 | GLOBAL MOTOR WERKS | EXPIRED | 2013-05-21 | 2018-12-31 | No data | 3450 RIO VISTA AVE., ORLANDO, FL, 32805 |
| G11000064588 | DAYTONA WHOLESALE MOTORCYCLES LLC | EXPIRED | 2011-06-27 | 2016-12-31 | No data | 2 OCEANS WEST BLVD SUITE 1800, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-11 | 700 RIDGEWOOD AVENUE #106, HOLLY HILL, FL 32117 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-21 | 700 RIDGEWOOD AVENUE #106, HOLLY HILL, FL 32117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 140 Coral Circle, South Daytona, FL 32119 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000692350 | LAPSED | 2018-CA-000600-O | ORANGE COUNTY CIRCUIT CIVIL | 2018-09-27 | 2023-10-26 | $188463.15 | CHRIS TOMCHAY, 5309 HANSEL AVE, D10, ORLANDO FL 32809 |
| J17000555708 | LAPSED | 2017-30776-CICI | VOLUSIA COUNTY CIRCUIT COURT | 2017-10-12 | 2022-10-17 | $99,852.44 | IOU CENTRAL INC. D/B/A IOU FINANCIAL, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J17000253148 | ACTIVE | 1000000740737 | VOLUSIA | 2017-04-17 | 2037-05-05 | $ 12,784.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000119497 | ACTIVE | 1000000734321 | VOLUSIA | 2017-02-06 | 2037-03-03 | $ 6,281.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000118671 | ACTIVE | 1000000731510 | VOLUSIA | 2017-01-09 | 2037-03-03 | $ 24,289.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12000765621 | TERMINATED | 1000000370369 | VOLUSIA | 2012-10-12 | 2032-10-25 | $ 946.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-26 |
| AC | 2011-06-28 |
| Florida Limited Liability | 2011-05-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
