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THE LIQUOR & WINE SHOPPE AT GAINESVILLE, LLC - Florida Company Profile

Company Details

Entity Name: THE LIQUOR & WINE SHOPPE AT GAINESVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LIQUOR & WINE SHOPPE AT GAINESVILLE, 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: 16 Aug 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000105890
FEI/EIN Number 46-0818942

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

Address: 14451 W. NEWBERRY RD., NEWBERRY, FL, 32669
Mail Address: 14451 W. NEWBERRY RD., NEWBERRY, FL, 32669
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMAHON JAMIE Manager 14451 W. NEWBERRY RD., NEWBERRY, FL, 32669
McMahon Jamie Agent 14451 W. NEWBERRY RD., NEWBERRY, FL, 32669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000083876 GATOR SPIRITS & FINE WINES EXPIRED 2012-08-24 2017-12-31 - 14451 W NEWBERRY RD, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 McMahon, Jamie -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 14451 W. NEWBERRY RD., NEWBERRY, FL 32669 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000184994 TERMINATED 1000000950625 ALACHUA 2023-04-20 2043-04-26 $ 1,713.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000185017 TERMINATED 1000000950627 ALACHUA 2023-04-20 2033-04-26 $ 342.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000554453 TERMINATED 1000000938049 ALACHUA 2022-12-05 2042-12-14 $ 9,622.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000435778 TERMINATED 1000000932138 ALACHUA 2022-08-24 2042-09-14 $ 16,295.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000435786 TERMINATED 1000000932139 ALACHUA 2022-08-24 2032-09-14 $ 403.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000084558 TERMINATED 1000000773344 ALACHUA 2018-02-16 2038-02-28 $ 1,114.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-05-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State