| Entity Name: | LICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LICA 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: | 08 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000169040 |
| FEI/EIN Number |
82-2431387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 NW 165 STREET, UNIT B-6, MIAMI, FL, 33014, US |
| Mail Address: | 4960 NW 165 STREET, UNIT B-6, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOP SPIRITS PROMOTIONS CO | Authorized Member | 4960 NW 165 STREET, MIAMI, FL, 33014 |
| BUSTAMANTE JOSE | Manager | 4960 NW 165 STREET, MIAMI, FL, 33014 |
| BUSTAMANTE JOSE | Agent | 4960 NW 165 STREET, MIAMI, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087312 | POP FREDDO -1 | EXPIRED | 2017-08-09 | 2022-12-31 | - | 4960 NW 165 STREET UNIT B-6, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-11-17 | - | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | BUSTAMANTE, JOSE | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-08-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-05 |
| LC Amendment | 2020-11-17 |
| REINSTATEMENT | 2020-11-09 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment | 2017-08-17 |
| Florida Limited Liability | 2017-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
