| Entity Name: | DENIM DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIM DISTRIBUTION 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: |
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: | 18 Feb 2021 (4 years ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L21000083666 |
| FEI/EIN Number |
86-2318547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 513 NE 189th Street, MIAMI, FL, 33179-3909, US |
| Address: | 4600 SW 67TH AVENUE, APT 212, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jerome GARCIA | Authorized Member | 4600 SW 67TH AVENUE, MIAMI, FL, 33155 |
| GARCIA JEROME | Agent | 4600 SW 67TH AVENUE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000069588 | DENIM DISTRIBUTION OF FINE WINES & SPIRITS | ACTIVE | 2021-05-21 | 2026-12-31 | - | 4600 SW 67TH AVE APT 212, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-29 | 4600 SW 67TH AVENUE, APT 212, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| LC AMENDMENT | 2021-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-10-18 |
| LC Amendment | 2021-04-26 |
| Florida Limited Liability | 2021-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
