LIQUOR VENTURES LLC - Florida Company Profile
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| Entity Name: | LIQUOR VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUOR VENTURES 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: |
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: | 01 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | L18000136831 |
| FEI/EIN Number |
83-0971109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4418 KATHLEEN RD, LAKELAND, FL, 33810 |
| Mail Address: | 710 Oakfield Drive, Unit 225, Brandon, FL, 33511, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISA MOHAMMED | Managing Member | 710 Oakfield Drive, Brandon, FL, 33511 |
| ISA MOHAMMED | Agent | 710 Oakfield Drive, Brandon, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066231 | NICK & MOES LIQUOR | EXPIRED | 2018-06-07 | 2023-12-31 | - | P O BOX 126, KATHLEEN, FL, 33849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4418 KATHLEEN RD, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 710 Oakfield Drive, Unit 225, Brandon, FL 33511 | - |
| LC AMENDMENT | 2018-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-07-31 |
| Florida Limited Liability | 2018-06-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State