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DISTRIBUIDORA DE LICORES OCCIDENTE C.A. LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-24 - -

Documents

Name Date
Foreign Limited 2013-03-13

Date of last update: 21 Feb 2025

Sources: Florida Department of State