Search icon

SUPER LIQUORS HOLDING, LLC

Company Details

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

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Manager

Name Role Address
RODRIGUEZ, JAVIER MACEDO Manager 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (R1S) MIAMI, FL 33131

Events

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

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State