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WHISKEY BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: WHISKEY BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHISKEY BUSINESS, 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: 17 Sep 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000131217
FEI/EIN Number APPLIED FOR

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

Address: 7625 SW 87 COURT, MIAMI, FL, 33173, US
Mail Address: 7625 SW 87 COURT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATALON GABRIEL M Manager 7625 SW 87 COURT, MIAMI, FL, 33173
ABALO AGUSTIN A Manager 1559 TREVINO AVENUE, CORAL GABLES, FL, 33134
MATALON GABRIEL M Agent 7625 SW 87 COURT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-05
Florida Limited Liability 2013-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State