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COUNTY LINE LIQUORS 2, LLC - Florida Company Profile

Company Details

Entity Name: COUNTY LINE LIQUORS 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTY LINE LIQUORS 2, 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: 12 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jun 2020 (5 years ago)
Document Number: L12000116948
FEI/EIN Number NOT APPLICABLE

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

Address: 6263 SW 41ST, MIRAMAR, FL, 33023, US
Mail Address: 6263 SW 41ST, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORENCE DALLAS NSr. Manager 6263 SW 41ST, MIRAMAR, FL, 33023
MCEWAN ASTON Manager 6263 SW 41ST, MIRAMAR, FL, 33023
FLORENCE DALLAS NSr. Agent 6263 SW 41ST, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 6263 SW 41ST, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2017-04-29 6263 SW 41ST, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 6263 SW 41ST, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2013-04-30 FLORENCE, DALLAS N, Sr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000207098 ACTIVE 1000000656769 LEON 2015-02-02 2025-02-05 $ 1,226.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J15000207080 TERMINATED 1000000656761 DADE 2015-01-29 2035-02-05 $ 7,395.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000048898 TERMINATED 1000000644442 DADE 2014-12-10 2035-01-08 $ 21,459.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000048906 TERMINATED 1000000644446 DADE 2014-12-10 2025-01-08 $ 1,511.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000057774 TERMINATED 1000000648149 DADE 2014-12-10 2035-01-08 $ 7,337.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-24
REINSTATEMENT 2020-06-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4860029001 2021-05-20 0455 PPP 6263 SW 41st St N/A, Miramar, FL, 33023-5028
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-5028
Project Congressional District FL-24
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State