Entity Name: | SUZY B LIQUORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUZY B LIQUORS, LLC 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: | 26 Jun 2007 (18 years ago) |
Date of dissolution: | 17 Sep 2024 (7 months ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 17 Sep 2024 (7 months ago) |
Document Number: | L07000067044 |
FEI/EIN Number |
260422169
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 WEST SUGARLAND HWY., CLEWISTON, FL, 33440 |
Mail Address: | 210 WEST SUGARLAND HWY., CLEWISTON, FL, 33440 |
ZIP code: | 33440 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ VICTOR | Managing Member | 210 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
PEREZ VICTOR | Agent | 210 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08235900067 | SUZY B'S LOUNGE | EXPIRED | 2008-08-21 | 2013-12-31 | - | 210 WEST SUGARLAND HWY, CLEWISTON, FL, 33440 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-10-24 | PEREZ, VICTOR | - |
LC AMENDMENT | 2013-10-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 210 WEST SUGARLAND HWY, CLEWISTON, FL 33440 | - |
LC AMENDMENT | 2012-03-02 | - | - |
LC AMENDMENT | 2012-02-13 | - | - |
CANCEL ADM DISS/REV | 2010-04-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000634422 | ACTIVE | 1000000722545 | HENDRY | 2016-09-16 | 2036-09-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J14000264241 | TERMINATED | 1000000585667 | HENDRY | 2014-02-20 | 2034-03-04 | $ 15,783.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J14000351402 | LAPSED | 1000000580972 | PALM BEACH | 2014-02-19 | 2024-03-17 | $ 483.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J14000203876 | TERMINATED | 1000000580971 | LEON | 2014-02-06 | 2034-02-13 | $ 440.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J14000090497 | LAPSED | 1000000572535 | HENDRY | 2014-01-08 | 2024-01-15 | $ 1,133.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J13001648592 | ACTIVE | 1000000546445 | HENDRY | 2013-10-17 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J13001198655 | TERMINATED | 1000000518639 | HENDRY | 2013-07-15 | 2038-07-24 | $ 32,930.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J11000836473 | TERMINATED | 1000000244618 | HENDRY | 2011-12-19 | 2031-12-21 | $ 41,577.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
LC Amendment | 2013-10-24 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-30 |
LC Amendment | 2012-03-02 |
LC Amendment | 2012-02-13 |
ANNUAL REPORT | 2011-03-15 |
REINSTATEMENT | 2010-04-05 |
ANNUAL REPORT | 2008-01-23 |
Florida Limited Liability | 2007-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State