| Entity Name: | YARI'S LIQUOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YARI'S LIQUOR, 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: | 08 Jul 2014 (11 years ago) |
| Document Number: | L14000107500 |
| FEI/EIN Number |
47-1684922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 17TH AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 2900 NW 17TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINI RICCARDO | Manager | 2900 NW 17TH AVENUE, MIAMI, FL, 33142 |
| RODRIGUEZ ANDRES | Manager | 2900 NW 17TH AVENUE, MIAMI, FL, 33142 |
| FELIX M. CACERES II, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091425 | YARI'S LIQUOR | ACTIVE | 2019-08-24 | 2029-12-31 | - | 2900 NW 17 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 2900 NW 17 AVENUE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000560175 | TERMINATED | 1000000837046 | DADE | 2019-08-13 | 2039-08-21 | $ 16,719.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000211532 | ACTIVE | 1000000782141 | DADE | 2018-05-23 | 2038-05-30 | $ 1,091.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
