| Entity Name: | D & V LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & V LIQUORS, 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: |
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: | 14 Sep 2016 (9 years ago) |
| Document Number: | L16000172026 |
| FEI/EIN Number |
81-3855065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N.W. 79TH STREET, MIAMI, FL, 33150 |
| Mail Address: | 855 N.W. 31 AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA VICTOR H | Manager | 855 N.W. 31 AVENUE, MIAMI, FL, 33125 |
| DE JESUS REYNOSO DANIEL A | Manager | 855 N.W. 31 AVENUE, MIAMI, FL, 33125 |
| MORA VICTOR H | Agent | 855 N.W. 31 AVENUE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101611 | 79 ST LIQUOR | EXPIRED | 2016-09-16 | 2021-12-31 | - | 855 N.W. 31 AVENUE, MIAMI, FL, 33125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
