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HD LIQUOR CO LLC - Florida Company Profile

Company Details

Entity Name: HD LIQUOR CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HD LIQUOR CO 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: 07 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000060662
FEI/EIN Number 47-3653876

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

Address: 11174 MONARCH LANDING DR, JACKSONVILLE, FL, 32257, US
Mail Address: 11174 MONARCH LANDING DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIH HASSAN Manager 11174 MONARCH LANDING DR, JACKSONVILLE, FL, 32257
malih hassan Agent 11174 MONARCH LANDING DR, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000099626 MARATHON EXPRESS EXPIRED 2015-09-29 2020-12-31 - 14 S US HWY 17-92, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-02 - -
REGISTERED AGENT NAME CHANGED 2016-12-02 malih, hassan -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-12-02
Florida Limited Liability 2015-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State