| Entity Name: | RESIDUAL WEALTH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000056236 |
| FEI/EIN Number | 83-3696029 |
| 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 | Agent | 4530 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| BANKS THOMAS | Manager | 10869 N Scottsdale Rd, Scottsdale, AZ, 85254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-05-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-05 | 4530 S ORANGE BLOSSOM TRL, #555, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | Banks, Thomas | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
