Search icon

FANCY LIQUOR LLC - Florida Company Profile

Company Details

Entity Name: FANCY LIQUOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANCY LIQUOR 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: 13 Nov 2018 (6 years ago)
Date of dissolution: 07 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2019 (6 years ago)
Document Number: L18000265566
FEI/EIN Number APPLIED FOR

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

Address: 923 S VOLUSIA AVENUE, ORANGE CITY, FL, 32763
Mail Address: 911 S VOLUSIA AVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ YESENIA Manager 10112 HATTON CIRCLE, ORLANDO, FL, 32832
DOMINGUEZ YESENIA Agent 10112 HATTON CIRCLE, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-07 - -
CHANGE OF MAILING ADDRESS 2019-03-12 923 S VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2019-03-12 DOMINGUEZ, YESENIA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 10112 HATTON CIRCLE, ORLANDO, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-07
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State