| Entity Name: | RESIDUAL WEALTH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIDUAL WEALTH HOLDINGS, 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: | 26 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000056236 |
| FEI/EIN Number |
83-3696029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL, 32839, US |
| Mail Address: | 10869 N Scottsdale Rd, #569, Scottsdale, AZ, 85254, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS THOMAS | Manager | 10869 N Scottsdale Rd, Scottsdale, AZ, 85254 |
| Banks Thomas | Agent | 4530 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | Banks, Thomas | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000560779 | ACTIVE | 2024-CA-002623-O | ORANGE COUNTY, FLORIDA | 2023-02-24 | 2029-08-29 | $824,591.40 | TOTAL QUALITY LOGISTICS, LLC, 4289 IVY POINTE BLVD, CINCINNATI, OH 45245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| REINSTATEMENT | 2022-05-05 |
| Florida Limited Liability | 2019-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
