| Entity Name: | THREE KILO WHISKEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE KILO WHISKEY 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: | 30 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L09000009919 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 WHITE STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 412 WHITE STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ROBERT | Manager | 412 WHITE STREET, KEY WEST, FL, 33040 |
| VALLE ROBERT | Agent | 412 WHITE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 412 WHITE STREET, # 101, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 412 WHITE STREET, # 101, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 412 WHITE STREET, # 101, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | VALLE, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-05 |
| Florida Limited Liability | 2009-01-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
