| Entity Name: | LIQUOR MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUOR MANAGEMENT, 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: | 04 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | L14000138616 |
| FEI/EIN Number |
47-1928461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42nd Avenue, Suite 618, Miami, FL, 33126, US |
| Mail Address: | 780 NW 42nd Avenue, Suite 618, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUOR MANAGEMENT 401K | 2018 | 471928461 | 2019-10-14 | LIQUOR MANAGEMENT, LLC | 96 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | ELIZABETH LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 3054448800 |
| Plan sponsor’s address | 201 ALHAMBRA CIRCLE ST 702, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | ELIZABETH LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 3054448800 |
| Plan sponsor’s address | 201 ALHAMBRA CIRCLE ST 702, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-10 |
| Name of individual signing | ARIANNA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 445310 |
| Plan sponsor’s address | 201 ALHAMBRA CIRCLE ST 702, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | ARIANNA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODON ALVAREZ LAW, PLLC | Agent | - |
| MACEDO JAVIER | Manager | 780 NW 42ND AVENUE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063014 | MEGA WINE & SPIRITS | ACTIVE | 2024-05-15 | 2029-12-31 | - | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL, 33126 |
| G22000073574 | CROWN LIQUORS | ACTIVE | 2022-06-17 | 2027-12-31 | - | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
| G17000017959 | CROWN WINE & SPIRITS GOURMET | ACTIVE | 2017-02-17 | 2027-12-31 | - | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
| G16000009472 | CROWN WINE & SPIRITS | ACTIVE | 2016-01-26 | 2027-12-31 | - | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
| G15000076089 | CROWN LIQUORS AND CROWN WINE & SPIRITS | EXPIRED | 2015-07-22 | 2020-12-31 | - | 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 780 NW 42nd Avenue, Suite 618, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 780 NW 42nd Avenue, Suite 618, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | RODON ALVAREZ LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 201 ALHAMBRA CIRLCE, Suite 625, SUITE 504, CORAL GABLES, FL 33134 | - |
| MERGER | 2022-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000234931 |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-31 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| Merger | 2022-12-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7570327109 | 2020-04-14 | 0455 | PPP | 8323 NW 12TH ST Suite 200, DORAL, FL, 33126-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
