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SUZY B LIQUORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
PEREZ VICTOR Managing Member 210 WEST SUGARLAND HWY, CLEWISTON, FL, 33440
PEREZ VICTOR Agent 210 WEST SUGARLAND HWY, CLEWISTON, FL, 33440

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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