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E & A LIQUORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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