| Entity Name: | ST. PETE 18TH STREET WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ST. PETE 18TH STREET WAREHOUSE, 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: | 08 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000157452 |
| FEI/EIN Number |
46-4058641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 18TH STREET, SUITE 2, ST. PETERSBERG, FL, 33712, US |
| Mail Address: | 157 S. White Horse Pike, Audubon, NJ, 08106, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO JOSEPH SESQUIRE | Managing Member | 157 S. White Horse Pike, Audubon, NJ, 08106 |
| MONSALVE JORGE | Manager | 118 18TH STREET, SUITE 2, ST. PETERSBERG, FL, 33712 |
| LOBIANCO JACK | Manager | 118 18TH STREET, SUITE 2, ST. PETERSBERG, FL, 33712 |
| MAIMONE CHARLES AESQUIRE | Manager | 213 UXBRIDGE DRIVE, CHERRY HILL, NJ, 08034 |
| CARUSO JOSEPH SESQUIRE | Agent | 118 18TH STREET, ST. PETERSBERG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | CARUSO, JOSEPH S, ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 118 18TH STREET, SUITE 2, ST. PETERSBERG, FL 33712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-21 |
| Florida Limited Liability | 2013-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
