| Entity Name: | USA WHOLESALE SUPPLIERS.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000094527 |
| FEI/EIN Number | 46-0676616 |
| Address: | 155 E Washington Blvd. Suite #1200, LOS ANGELES, CA, 90015, US |
| Mail Address: | 155 E Washington Blvd. Suite #1200, LOS ANGELES, CA, 90015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYLOG KRISTOPHER M | Agent | 155 E Washington Blvd. Suite #1200, LOS ANGELES, FL, 90015 |
| Name | Role | Address |
|---|---|---|
| Baylog Kristopher M | Auth | 155 E Washington Blvd. Suite #1200, LOS ANGELES, CA, 90015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005582 | OMNI TECH | EXPIRED | 2017-01-16 | 2022-12-31 | No data | 498 PALM SPRINGS DRIVE STE 255, ALTAMONTE SPRINGS, FL, 32701 |
| G16000094970 | VENICE | EXPIRED | 2016-08-31 | 2021-12-31 | No data | VENICE, 151 EAST WASHINGTON BLV UNIT 612, ORLANDO, FL, 32801 |
| G12000118498 | MATRICOM | EXPIRED | 2012-12-09 | 2017-12-31 | No data | 952 LAKE DESTINY RD, UNIT F, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-09-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 155 E Washington Blvd. Suite #1200, LOS ANGELES, FL 90015 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 155 E Washington Blvd. Suite #1200, LOS ANGELES, CA 90015 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 155 E Washington Blvd. Suite #1200, LOS ANGELES, CA 90015 | No data |
| LC AMENDMENT | 2017-11-16 | No data | No data |
| LC AMENDMENT | 2017-04-03 | No data | No data |
| LC AMENDMENT | 2012-10-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000466379 | ACTIVE | 1000000898745 | ORANGE | 2021-09-02 | 2041-09-15 | $ 763.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000454623 | ACTIVE | 1000000898746 | ORANGE | 2021-09-01 | 2031-09-08 | $ 593.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000151205 | ACTIVE | 1000000859653 | ORANGE | 2020-02-21 | 2030-03-11 | $ 584.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000064234 | ACTIVE | 1000000856544 | ORANGE | 2020-01-21 | 2040-01-29 | $ 1,207.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000308880 | ACTIVE | 1000000823496 | ORANGE | 2019-04-23 | 2029-05-01 | $ 767.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000308906 | ACTIVE | 1000000823500 | ORANGE | 2019-04-22 | 2039-05-01 | $ 2,368.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000758482 | INACTIVE WITH A SECOND NOTICE FILED | 2018 CA 000535 15-G | SEMINOLE CO | 2018-09-26 | 2023-11-16 | $91,386.63 | THE DORCHESTER GROUP,LLC, 950 S. WINTER PARK DRIVE SUITE 290, CASSELBERRY, FLORIDA 32707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| LC Amendment | 2017-11-16 |
| LC Amendment | 2017-04-03 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-01 |
| AMENDED ANNUAL REPORT | 2015-06-24 |
| AMENDED ANNUAL REPORT | 2015-06-17 |
| AMENDED ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
