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LOCOS 4 WINE LLC - Florida Company Profile

Company Details

Entity Name: LOCOS 4 WINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCOS 4 WINE 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: 19 Oct 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000216530
Address: 7606 NW 186TH STREET, HIALEAH, FL, 33015
Mail Address: 7606 NW 186TH STREET, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO ASIEL Manager 7606 NW 186TH STREET, HIALEAH, FL, 33015
BANOS JAVIER PA Agent 3126 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State