| Entity Name: | ASHA RETAIL AND WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHA RETAIL AND WHOLESALE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | L14000152064 |
| FEI/EIN Number |
47-1954415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 110th Ave, Clearwater, FL, 33762, US |
| Mail Address: | 4705 110th Ave, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDANI SHAMS | Auth | 9008 N RIVER ROAD, TAMPA, FL, 33635 |
| BLUE SAINT ENTERPRISE INC | Auth | - |
| JIWANI SULTAN K | Auth | 9202 TILLINGHAST DR, TAMPA, FL, 33626 |
| AXIS CONSULTING PARTNERS LLC | Auth | - |
| F & S TAMPA LLC | Auth | 255 MOBBLY BAY DRIVE, OLDSMAR, FL, 34677 |
| ALI MEHDI | Auth | 10704 PRESERVIE LAKE DR, TAMPA, FL, 33626 |
| MANDANI SHAMS | Agent | 4705 110th Ave, Clearwater, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000056803 | 7 STARS WHOLESALE | ACTIVE | 2023-05-04 | 2028-12-31 | - | 4705 110 TH AVE, CLEARWATER, FL, 33762 |
| G17000011420 | 7 STARS WHOLESALE | EXPIRED | 2017-01-31 | 2022-12-31 | - | 4025 TAMPA ROAD, UNIT 1116, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 4705 110th Ave, Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 4705 110th Ave, Clearwater, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 4705 110th Ave, Clearwater, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000370066 | TERMINATED | 1000000929456 | PINELLAS | 2022-07-25 | 2042-08-02 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| AMENDED ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9698387702 | 2020-05-01 | 0455 | PPP | 4025 TAMPA ROAD UNIT 1116,, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
