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SUPER LIQUORS HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: SUPER LIQUORS HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPER LIQUORS HOLDING, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 8323 NW 12TH STREET, DORAL, FL, 33126, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JAVIER MACEDO Manager 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
MERGER 2022-12-28 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S), MIAMI, FL 33131 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6960247110 2020-04-14 0455 PPP 8323 NW 12TH ST Suite 200, DORAL, FL, 33126-1840
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 513000
Loan Approval Amount (current) 513000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1840
Project Congressional District FL-26
Number of Employees 197
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 518871
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State