| Entity Name: | DISTRIBUIDORA LILCARVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000175717 |
| FEI/EIN Number | 47-2323252 |
| Address: | 3265 West 100th Terrace, Hialeah, FL 33018 |
| Mail Address: | 3265 West 100th Terrace, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEJAR, LILIANA C | Agent | 3265 West 100th Terrace, Hialeah, FL 33018 |
| Name | Role | Address |
|---|---|---|
| VEJAR, LILIANA C | Authorized Member | 3265 West 100th Terrace, Hialeah, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000021470 | POOL SERVICE USA 4 | EXPIRED | 2016-02-28 | 2021-12-31 | No data | 15800 PINES BLVD, 317, PEMBROKE PINES, FL, 33027 |
| G16000007244 | AQUA-NET POOL SERVICE | EXPIRED | 2016-01-20 | 2021-12-31 | No data | 15800 PINES BLVD STE 317, PEMBROKE PINES, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 3265 West 100th Terrace, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 3265 West 100th Terrace, Hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 3265 West 100th Terrace, Hialeah, FL 33018 | No data |
| LC DISSOCIATION MEM | 2020-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | VEJAR, LILIANA C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| CORLCDSMEM | 2020-10-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-08-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4517577405 | 2020-05-09 | 0455 | PPP | 10091 West 35th Lane, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
