Search icon

STATELINE LIQUORS, LLC - Florida Company Profile

Company Details

Entity Name: STATELINE LIQUORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATELINE LIQUORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L10000050662
FEI/EIN Number 272558799

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1065 HWY 179A, WESTVILLE, FL, 32464, US
Mail Address: 1065 HWY 179A, WESTVILLE, FL, 32464, US
ZIP code: 32464
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHOK PATEL L Managing Member 4158 LAFAYETTE STREET, MARIANNA, FL, 32446
REDDICK JAMES H Agent 668 WOODLAWN ROAD, FREEPORT, FL, 32439

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-02-25 1065 HWY 179A, WESTVILLE, FL 32464 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-13 1065 HWY 179A, WESTVILLE, FL 32464 -

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-10-19
ANNUAL REPORT 2012-08-21
ANNUAL REPORT 2012-03-18
ANNUAL REPORT 2011-06-13
Florida Limited Liability 2010-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State