| Entity Name: | HORSEMEN LIQUIDATION & WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSEMEN LIQUIDATION & 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: |
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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000195797 |
| FEI/EIN Number |
83-1600410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 Singleton Cir, Groveland, FL, 34736, US |
| Mail Address: | 1228 Singleton Cir, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY ROBERT J | Manager | 1228 Singleton Cir, Groveland, FL, 34736 |
| BERRY ROBERT J | Agent | 1228 Singleton Cir, Groveland, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107699 | REDLINE SCREENING SOLUTIONS | EXPIRED | 2018-10-02 | 2023-12-31 | - | 5314 ASHMEADE RD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-06 | BERRY, ROBERT J | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-27 | 1228 Singleton Cir, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-27 | 1228 Singleton Cir, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-27 | 1228 Singleton Cir, Groveland, FL 34736 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-09-27 |
| Florida Limited Liability | 2018-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
