| Entity Name: | ASA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jan 2021 (4 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: | L21000050602 |
| FEI/EIN Number | 862038569 |
| 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 |
|---|---|
| GLOBAL ACCOUNTING GROUP, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| AMEZQUITA MANUEL J | Authorized Member | 530 W Lake Mary, Sanford, FL, 32773 |
| 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 | No data | 530 W. LAKE MARY BLVD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 530 W Lake Mary, Sanford, FL 32773 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Global Accounting Group | No data |
| LC AMENDMENT | 2022-02-10 | No data | No data |
| LC AMENDMENT | 2021-12-29 | No data | No data |
| LC AMENDMENT | 2021-06-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
