| Entity Name: | LIV CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIV CARTEL 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: |
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: | 04 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L16000185008 |
| FEI/EIN Number |
81-4183063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SE 25TH TERRACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 301 SE 25TH TERRACE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA KEVIN | Authorized Member | 301 SE 25TH TERRACE, CAPE CORAL, FL, 33904 |
| Rivera Kevin R | Agent | 301 SE 25th Terrace, Cape Coral, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027143 | TABOO SMOKE CULTURE | ACTIVE | 2020-03-02 | 2025-12-31 | - | 301 SE 25TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| REINSTATEMENT | 2019-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | Rivera, Kevin Ross | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 301 SE 25th Terrace, Cape Coral, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000609156 | TERMINATED | 1000000972548 | LEE | 2023-12-05 | 2043-12-13 | $ 2,863.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-03-30 |
| Florida Limited Liability | 2016-10-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
