| Entity Name: | TIO SUAREZ LIQUORS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO SUAREZ LIQUORS L.L.C. 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000051817 |
| FEI/EIN Number |
201380234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2046 S.W. 57TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 2046 S.W. 57TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DAMIEN E | Managing Member | 4418 SW 13 TERRACE, MIAMI, FL, 33134 |
| SUAREZ TATIANA R | Managing Member | 4418 SW 13 TERRACE, MIAMI, FL, 33134 |
| JAIME & FATIMA SUAREZ | Managing Member | 4418 SW 13 TERRACE, MIAMI, FL, 33134 |
| SUAREZ JAIME E | Agent | 4418 SW 13 TERRACE, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000038774 | TIO'S LIQUORS | EXPIRED | 2011-04-20 | 2016-12-31 | - | 2046 SW 57 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | SUAREZ, JAIME E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 4418 SW 13 TERRACE, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-18 |
| Florida Limited Liability | 2004-07-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
