| Entity Name: | A TO Z LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A TO Z 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: |
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: | 22 Jan 2013 (12 years ago) |
| Document Number: | L13000010047 |
| FEI/EIN Number |
90-0928803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SOUTH WALNUT ST, STARKE, FL, 32091 |
| Mail Address: | p o box 784, starke, FL, 32091, US |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR MINA K | Manager | 1250 SOUTH WALNUT ST, STARKE, FL, 32091 |
| thakor sachin s | Secretary | P O BOX 784, STARKE, FL, 32091 |
| THAKOR MINA K | Agent | 1250 SOUTH WALNUT ST, STARKE, FL, 32091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1250 SOUTH WALNUT ST, STARKE, FL 32091 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8170087300 | 2020-05-01 | 0491 | PPP | 1250 SOUTH WALNUT ST, STARKE, FL, 32091 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
