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THE HOUSE OF LIQUOR 2 LLC - Florida Company Profile

Company Details

Entity Name: THE HOUSE OF LIQUOR 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE HOUSE OF LIQUOR 2 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: 13 Nov 2018 (6 years ago)
Document Number: L18000265939
FEI/EIN Number 83-2602341

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

Address: 6722 sw 40th st, miami, FL 33155
Mail Address: 10443 NW 70TH LN, DORAL, FL 33178
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVELO ACCOUNTING AND CONSULTING GROUP INC Agent -
MARDENI, JEAN P Manager 10443 NW 70TH LN, DORAL, FL 33178
MARDENI, ZAKI Manager 10443 NW 70TH LN, DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 6722 sw 40th st, miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-11-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State