| Entity Name: | DAYTONA WHOLESALE MOTORCYCLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA WHOLESALE MOTORCYCLES 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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000053190 |
| FEI/EIN Number |
800719222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 140 Coral Circle, South Daytona, FL, 32119 |
| STEELE LARRY W | Agent | 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 | - | 3450 RIO VISTA AVE., ORLANDO, FL, 32805 |
| G11000064588 | DAYTONA WHOLESALE MOTORCYCLES LLC | EXPIRED | 2011-06-27 | 2016-12-31 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-11 | 700 RIDGEWOOD AVENUE #106, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-21 | 700 RIDGEWOOD AVENUE #106, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-21 | 140 Coral Circle, South Daytona, FL 32119 | - |
| 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 May 2025
Sources: Florida Department of State
