Entity Name: | LIQUOR MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 04 Sep 2014 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Oct 2024 (3 months ago) |
Document Number: | L14000138616 |
FEI/EIN Number | 47-1928461 |
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 | |||||||||||||||||||||||
|
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 |
---|---|
RODON ALVAREZ LAW, PLLC | Agent |
Name | Role | Address |
---|---|---|
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 | No data | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL, 33126 |
G22000073574 | CROWN LIQUORS | ACTIVE | 2022-06-17 | 2027-12-31 | No data | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
G17000017959 | CROWN WINE & SPIRITS GOURMET | ACTIVE | 2017-02-17 | 2027-12-31 | No data | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
G16000009472 | CROWN WINE & SPIRITS | ACTIVE | 2016-01-26 | 2027-12-31 | No data | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
G15000076089 | CROWN LIQUORS AND CROWN WINE & SPIRITS | EXPIRED | 2015-07-22 | 2020-12-31 | No data | 201 ALHAMBRA CIRCLE SUITE 702, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-10-31 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 780 NW 42nd Avenue, Suite 618, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-10-31 | 780 NW 42nd Avenue, Suite 618, Miami, FL 33126 | No data |
REGISTERED AGENT NAME CHANGED | 2024-10-31 | RODON ALVAREZ LAW, PLLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 201 ALHAMBRA CIRLCE, Suite 625, SUITE 504, CORAL GABLES, FL 33134 | No data |
MERGER | 2022-12-28 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State