| Entity Name: | M & D LIQUOR, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2022 (2 years ago) |
| Document Number: | L05000030177 |
| FEI/EIN Number | 202572143 |
| Address: | 5009 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792 |
| Mail Address: | 5009 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panchal JAY D | Agent | 816 SENECA MEADOWS RD., WINTER SPRING, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| panchal jay d | Manager | 5009 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | Panchal, JAY D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000097782 | TERMINATED | 1000000773837 | SEMINOLE | 2018-02-26 | 2038-03-07 | $ 4,888.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000079490 | TERMINATED | 1000000566318 | SEMINOLE | 2013-12-30 | 2034-01-15 | $ 3,376.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-07 |
| REINSTATEMENT | 2019-10-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
