| Entity Name: | EC WHOLESALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | L20000147376 |
| FEI/EIN Number | 85-1320244 |
| Address: | 628 BAY COVE DR, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 628 BAY COVE DR, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FAJARDO CARMEN | Authorized Member | 266 MAGNOLIA DR, SELDEN, NY, 11784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 628 BAY COVE DR, TARPON SPRINGS, FL 34689 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 628 BAY COVE DR, TARPON SPRINGS, FL 34689 | No data |
| LC AMENDMENT | 2021-05-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000132041 | ACTIVE | 1000000982687 | PINELLAS | 2024-02-27 | 2044-03-06 | $ 4,359.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
