| Entity Name: | LEO'S CHOICE QUAILTY WINES SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Feb 2019 (6 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | M19000002003 |
| FEI/EIN Number |
271466050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 ROME ST, NEWARK, NJ, 07105, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LOPES LEONEL F | Managing Member | PO BOX 5154, NEWARK, NJ, 07105 |
| S S LOPES LILIANA R | Authorized Person | 1860 VENICE PARK DR, APT 201, N MIAMI, FL, 33181 |
| SILVA SIMOES LOPES LILIANA R | Agent | 1860 VENICE PARK DR, APT 201, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| Foreign Limited | 2019-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
