Search icon

D & A LIQUOR & LOTTERY LLC - Florida Company Profile

Company Details

Entity Name: D & A LIQUOR & LOTTERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & A LIQUOR & LOTTERY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L18000032688
FEI/EIN Number 82-4354435

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

Address: 1064 N. HWY 81, WESTVILLE, FL, 32464
Mail Address: 1064 N. HWY 81, WESTVILLE, FL, 32464
ZIP code: 32464
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNTZ DONNA Manager 2310 Boswell Road, BONIFAY, FL, 32425
WARD AL Manager 2310 Boswell Road, BONIFAY, FL, 32425
KUNTZ DONNA Agent 2310 Boswell Road, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2310 Boswell Road, BONIFAY, FL 32425 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State