| Entity Name: | DORICA WINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORICA WINE USA 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000263855 |
| Address: | LARYS E. SUAREZ, 2565 NE 190TH ST, MIAMI, FL, 33180, US |
| Mail Address: | 2565 NE 190TH ST, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LARYS E | Manager | 2565 NE 190TH ST, MIAMI, FL, 33180 |
| CASTRO LUIS R | Agent | 2565 NE 190TH ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-29 | LARYS E. SUAREZ, 2565 NE 190TH ST, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-10-29 |
| Florida Limited Liability | 2017-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
