Entity Name: | SUPER LIQUORS HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 17 Jul 2014 (11 years ago) |
Date of dissolution: | 28 Dec 2022 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2022 (2 years ago) |
Document Number: | L14000113593 |
FEI/EIN Number | 47-1390677 |
Mail Address: | 8323 NW 12TH STREET, SUITE 200, DORAL, FL 33126 |
Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION COMPANY OF MIAMI | Agent |
Name | Role | Address |
---|---|---|
RODRIGUEZ, JAVIER MACEDO | Manager | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S) MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000138616. MERGER NUMBER 100000234931 |
CHANGE OF MAILING ADDRESS | 2022-04-25 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-28 |
Florida Limited Liability | 2014-07-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State