| Entity Name: | HORIZON INTERNATIONAL DUTY FREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON INTERNATIONAL DUTY FREE, 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 24 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2013 (12 years ago) |
| Document Number: | L10000123026 |
| FEI/EIN Number |
274261058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 NW 113 COURT, DORAL, FL, 33178 |
| Mail Address: | 3511 NW 113 COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAO JOSE B | Managing Member | 3511 NW 113 COURT, DORAL, FL, 33178 |
| CLERICI PATRIZIO | Manager | 3511 NW 113 COURT, DORAL, FL, 33178 |
| SOUTO LUCIO G | Manager | 3511 NW 113 COURT, DORAL, FL, 33178 |
| GAVIRIA MARCO E | Manager | 3511 NW 113 COURT, DORAL, FL, 33178 |
| GAVIRIA MARCO E | Agent | 3511 NW 113 COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-24 | - | - |
| LC AMENDMENT | 2011-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-24 |
| ANNUAL REPORT | 2012-02-06 |
| LC Amendment | 2011-02-08 |
| Florida Limited Liability | 2010-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
