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3163 WEST LIQUOR LLC - Florida Company Profile

Company Details

Entity Name: 3163 WEST LIQUOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3163 WEST LIQUOR 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: 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: 12 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jun 2012 (13 years ago)
Document Number: L12000034790
FEI/EIN Number 45-4784515

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

Address: 3163 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
Mail Address: 230 NE 107 STREET, MIAMI SHORES, FL, 33161
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOMADE CONSULTING INC MGRG -
RVM INVESTMENTS, LLC MGRG -
BENJELLOUN HASSAN Agent 230 NE 107 STREET, MIAMI SHORES, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112630 23 LIQUOR ACTIVE 2021-08-31 2026-12-31 - 230 NE 107TH STREET, MIAMI SHORES, FL, 33161
G14000008997 23 LIQUOR EXPIRED 2014-01-27 2019-12-31 - 230 NE 107TH ST, MIAMI SHORES, FL, 33161

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State