| Entity Name: | VISCAYA WHISKEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VISCAYA 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: | 05 Oct 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000103905 |
| FEI/EIN Number |
273644848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58A ANCHOR DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 58A ANCHOR DRIVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guerrieri Daniel | Agent | 58A Anchor Drive, Key Largo, FL, 33037 |
| OREEF INVESTMENTS, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 58A Anchor Drive, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Guerrieri, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 58A ANCHOR DRIVE, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 2012-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 58A ANCHOR DRIVE, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-02-02 |
| Florida Limited Liability | 2010-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
