| Entity Name: | A.C. SONDHI AND ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M02000000219 |
| FEI/EIN Number |
223356208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SONDHI ASHWINPAUL | Managing Member | 403 ELMWOOD AVENUE, MAPLESWOOD, NJ |
| DILLAHUNTY LARRY L | Agent | 954 FIRST AVE. NO., ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-30 | 954 FIRST AVE. NO., ST PETERSBURG, FL 33705 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-01-30 |
| Foreign Limited | 2002-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
