| Entity Name: | DESTILERIA CANECA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DESTILERIA CANECA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | L10000085792 |
| FEI/EIN Number |
27-3264767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 Coral Way, Second Floor, Suite 2, Miami, FL 33145 |
| Mail Address: | 1295 Coral Way, Second Floor, Suite 2, Miami, FL 33145, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Steve Polisar Law | Agent | Steve Polisar Law, 407 Lincoln Road, Suite A2, Miami Beach, FL 33139 |
| Malone, James | Manager | 1295 Coral Way, Second Floor, Suite 2 Miami, FL 33145, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152650 | MIAMI CLUB DISTILLING | ACTIVE | 2022-12-12 | 2027-12-31 | - | 7401 NW MIAMI PLACE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1295 Coral Way, Second Floor, Suite 2, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 1295 Coral Way, Second Floor, Suite 2, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | Steve Polisar Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | Steve Polisar Law, 407 Lincoln Road, Suite A2, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-08 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
