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CLARION WINE AND SPIRITS DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: CLARION WINE AND SPIRITS DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLARION WINE AND SPIRITS DISTRIBUTORS, 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: 24 Jul 2017 (8 years ago)
Date of dissolution: 28 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2018 (7 years ago)
Document Number: L17000157412
FEI/EIN Number APPLIED FOR

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

Address: 8894 SW 129 TERRACE, MIAMI, FL, 33176, US
Mail Address: 8894 SW 129 TERRACE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO GABRIEL Authorized Person 15358 SW 23 STREET, MIAMI, FL, 33185
CARVAJALES JOSEPH Authorized Member 8894 SW 129 TERR, MIAMI, FL, 33176
DORTA FRANCISCO J Authorized Member 8894 SW 129 TERR, MIAMI, FL, 33177
DELGADO JUAN Authorized Member 8894 SW 129 TERR, MIAMI, FL, 33176
CARVAJALES JOSEPH Agent 17000 SW 93RD STREET, MIAMI, FL, 33106
DORTA DISTRIBUTORS LLC Authorized Member -
PREMIUM WINE & SPIRITS DISTRIBUTORS, LLC Authorized Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-28 - -

Documents

Name Date
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State