Entity Name: | DISTRIBUIDORA DE LICORES OCCIDENTE C.A. LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
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 Mar 2013 (12 years ago) |
Date of dissolution: | 24 Apr 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Apr 2014 (11 years ago) |
Document Number: | M13000001620 |
FEI/EIN Number |
46-2120125
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3621 NW 94TH AVENUE, SUNRISE, FL 33351 |
ZIP code: | 33351 |
County: | Broward |
Name | Role | Address |
---|---|---|
ANEZ VILLALOBOS, GINETH VANESSA | Manager | 3621 NW 94TH AVENUE, SUNRISE, FL 33351 |
VILLALOBOS CASTRO, ANGELA ELENA | Manager | CIRCUNVALACION NO2, LOCAL N 30-05 AVE 58, MARACAIBO, VENEZUELA XX |
SOCORRO MELEAN, WILLIAN JOSE | Manager | CIRCUNVALACION NO2, LOCAL N 30-05 AVE 58, MARACAIBO, VENEZUELA XX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-04-24 | - | - |
Name | Date |
---|---|
Foreign Limited | 2013-03-13 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State