Entity Name: | E & A LIQUORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E & A 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: |
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: | 15 Oct 2013 (11 years ago) |
Date of dissolution: | 20 Jun 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Jun 2023 (2 years ago) |
Document Number: | L13000145167 |
FEI/EIN Number |
80-0954350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3855 S.W. 137TH AVENUE, #10-11, MIAMI, FL, 33175, US |
Mail Address: | 3855 S.W. 137 AVENUE, MIAMI, FL, 33175, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORELLY GONZALEZ ALEXANDER | Manager | 3855 SW 137 AVENUE, MIAMI, FL, 33175 |
MARTINEZ JUAN C | Manager | 3855 S.W. 137 AVENUE, MIAMI, FL, 33175 |
MARTINEZ JUAN C | Agent | 3855 S.W. 137TH AVENUE, MIAMI, FL, 33175 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000062186 | MEDINA CIGAR FACTORY | EXPIRED | 2014-06-18 | 2024-12-31 | - | 3855 S.W. 137TH AVENUE, UNIT #10, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-06-20 | - | - |
CHANGE OF MAILING ADDRESS | 2021-09-02 | 3855 S.W. 137TH AVENUE, #10-11, MIAMI, FL 33175 | - |
REGISTERED AGENT NAME CHANGED | 2021-09-02 | MARTINEZ, JUAN CARLOS | - |
LC AMENDMENT | 2019-04-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 3855 S.W. 137TH AVENUE, #10-11, MIAMI, FL 33175 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 3855 S.W. 137TH AVENUE, #10-11, MIAMI, FL 33175 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000110399 | TERMINATED | 1000000879616 | DADE | 2021-03-08 | 2041-03-10 | $ 1,139.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J21000110407 | TERMINATED | 1000000879617 | DADE | 2021-03-08 | 2031-03-10 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-06-20 |
ANNUAL REPORT | 2022-04-29 |
AMENDED ANNUAL REPORT | 2021-09-02 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
LC Amendment | 2019-04-09 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State