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BARBARITA'S LIQUORS, LLC - Florida Company Profile

Company Details

Entity Name: BARBARITA'S LIQUORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARBARITA'S 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Jul 2021 (4 years ago)
Document Number: L12000012649
FEI/EIN Number 80-0795059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400-402 EAST 41 STREET, HIALEAH, FL, 33013, US
Mail Address: 400-402 EAST 41 STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGUEZ RAUL M Manager 400-402 EAST 41 STREET, HIALEAH, FL, 33013
HERNANDEZ NAVARRO BARBARA C Manager 400-402 EAST 41 STREET, HIALEAH, FL, 33013
RODRIGUEZ ANDRES Auth 400-402 EAST 41 STREET, HIALEAH, FL, 33013
RODRIGUEZ HERNANDEZ RAUL Auth 400-402 EAST 41 STREET, HIALEAH, FL, 33013
GASTESI RAUL Agent 8105 NW 155 ST, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139658 LIQUORS ON THE FLY ACTIVE 2022-11-09 2027-12-31 - 18969 SW 80TH COURT, CUTLER BAY, FL, 33157
G19000089777 BARBARITA'S LIQUORS ACTIVE 2019-08-21 2029-12-31 - 400-402 EAST 41 ST, HIALEAH, FL, 33013
G19000048143 BARBARITAS GROUP ACTIVE 2019-04-17 2029-12-31 - 18969 SW 80 COURT, CUTLER BAY, FL, 33157
G12000071246 BARBARITA'S LIQUOR EXPIRED 2012-07-17 2017-12-31 - 921 EAST 6TH LANE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-07-16 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-16 8105 NW 155 ST, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 400-402 EAST 41 STREET, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2018-01-10 400-402 EAST 41 STREET, HIALEAH, FL 33013 -
LC AMENDMENT 2016-04-12 - -
LC AMENDMENT 2012-03-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-20
CORLCRACHG 2021-07-16
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-06
AMENDED ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6039057210 2020-04-27 0455 PPP 400 E 41ST ST, HIALEAH, FL, 33013-2341
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-2341
Project Congressional District FL-26
Number of Employees 6
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25371.22
Forgiveness Paid Date 2021-01-08

Date of last update: 03 May 2025

Sources: Florida Department of State