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TUFANO LIQUORE COMPANY LLC. - Florida Company Profile

Company Details

Entity Name: TUFANO LIQUORE COMPANY LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUFANO LIQUORE COMPANY 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 Dec 2016 (8 years ago)
Date of dissolution: 14 Jul 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L16000221384
FEI/EIN Number 81-4605608

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

Address: 14545 J MILITARY TRAIL, STE 167, DELRAY BEACH, FL, 33484
Mail Address: 14545 J MILITARY TRAIL, STE 167, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERCH XAVIER T Manager 14545 J MILITARY TRAIL, DELRAY BEACH, FL, 33484
TUFANO VINCENZO Manager 14545 J MILITARY TRAIL, DELRAY BEACH, FL, 33484
CHERCH XAVIER T Agent 14545 J MILITARY TRAIL, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000063202. CONVERSION NUMBER 300000205073

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State