| Entity Name: | LIQUIDATION DEALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATION DEALER 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: | 17 Sep 2018 (7 years ago) |
| Document Number: | L18000220916 |
| FEI/EIN Number |
83-2450293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21733 MIMS WAY, LUTZ, FL, 33549, US |
| Mail Address: | 21733 MIMS WAY, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURINO HEIDI | Manager | 21733 MIMS WAY, LUTZ, FL, 33549 |
| VENTURINO HEIDI D | Agent | 21733 MIMS WAY, LUTZ, FL, 33549 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000561021 | TERMINATED | 1000000905724 | PASCO | 2021-10-27 | 2041-11-03 | $ 4,314.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-06-19 |
| Florida Limited Liability | 2018-09-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346235823 | 0420600 | 2022-09-21 | 21115 LEONARD ROAD, LUTZ, FL, 33558 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1946394 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
