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A.C. SONDHI AND ASSOCIATES, L.L.C.

Company Details

Entity Name: A.C. SONDHI AND ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Jan 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M02000000219
FEI/EIN Number 223356208
Address: 604C FAIRMONT AVE., SAFETY HARBOR, FL, 34695
Mail Address: 403 ELMWOOD AVENUE, MAPLEWOOD, NJ, 07040
ZIP code: 34695
County: Pinellas
Place of Formation: NEW JERSEY

Agent

Name Role Address
DILLAHUNTY LARRY L Agent 954 FIRST AVE. NO., ST PETERSBURG, FL, 33705

Managing Member

Name Role Address
SONDHI ASHWINPAUL Managing Member 403 ELMWOOD AVENUE, MAPLESWOOD, NJ

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-01-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-30 954 FIRST AVE. NO., ST PETERSBURG, FL 33705 No data
REVOKED FOR ANNUAL REPORT 2003-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000350508 TERMINATED 1000000894430 PINELLAS 2021-07-06 2031-07-14 $ 840.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
REINSTATEMENT 2004-01-30
Foreign Limited 2002-01-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State