| Entity Name: | ASA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASA 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: | 27 Jan 2021 (4 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: | L21000050602 |
| FEI/EIN Number |
862038569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 W Lake Mary, Sanford, FL, 32773, US |
| Mail Address: | 530 W Lake Mary, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEZQUITA MANUEL J | Authorized Member | 530 W Lake Mary, Sanford, FL, 32773 |
| GLOBAL ACCOUNTING GROUP, CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000017196 | MJ'S FROZENS & TABACCO | ACTIVE | 2023-02-06 | 2028-12-31 | - | 530 W. LAKE MARY BLVD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Global Accounting Group | - |
| LC AMENDMENT | 2022-02-10 | - | - |
| LC AMENDMENT | 2021-12-29 | - | - |
| LC AMENDMENT | 2021-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000516912 | ACTIVE | 1000001006181 | ORANGE | 2024-08-08 | 2044-08-14 | $ 3,553.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000324952 | ACTIVE | 1000000988295 | ORANGE | 2024-05-16 | 2044-05-29 | $ 7,916.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000035426 | ACTIVE | 1000000974462 | ORANGE | 2023-12-21 | 2044-01-17 | $ 24,011.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-04 |
| LC Amendment | 2022-02-10 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-12-29 |
| LC Amendment | 2021-06-28 |
| Florida Limited Liability | 2021-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
