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RE-SALE AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: RE-SALE AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RE-SALE AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2019 (6 years ago)
Document Number: L19000099797
FEI/EIN Number 83-4055771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3800 US HIGHWAY 98 N, LAKELAND, FL, 33809, US
Mail Address: 3800 US HIGHWAY 98 N, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHULTZ THOMAS J Manager 10603 Cayman isle ct, TAMPA, FL, 33647
DESAI ASHISH KISHOR Manager 10610 PICTORIAL PARK DR, TAMPA, FL, 33647
GONE BHOOMESHWAR Manager 5437 RIVA RIDGE DR, WESLEY CHAPEL, FL, 33544
RE-SALE AMERICA LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025821 DEAL DAZE ACTIVE 2021-02-23 2026-12-31 - 10419 US-19, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-05 Re-Sale America LLC -
CHANGE OF MAILING ADDRESS 2022-04-28 3800 US HIGHWAY 98 N, Suite 400, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 3800 US HIGHWAY 98 N, Suite 400, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 3800 US HIGHWAY 98 N, Suite 400, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
141500.00
Total Face Value Of Loan:
141500.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117045.00
Total Face Value Of Loan:
175145.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
58100
Current Approval Amount:
175145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
143553.75

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Date of last update: 03 Jul 2025

Sources: Florida Department of State