| Entity Name: | TRUVAE LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUVAE LIQUORS 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: | 09 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L15000005176 |
| FEI/EIN Number |
47-2853816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 780 NW 42nd Ave, Miami, FL, 33126, US |
| Address: | 18180 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macedo Javier | Manager | 780 NW 42nd Ave, Miami, FL, 33126 |
| Garcia Idy | Agent | 780 NW 42nd Ave, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100522 | SUNNY ISLES LIQUORS | ACTIVE | 2022-08-25 | 2027-12-31 | - | 8323 NW 12TH STREET, SUITE 200, DORAL, FL, 33126 |
| G18000116934 | SUNNY ISLES LIQUORS | EXPIRED | 2018-10-29 | 2023-12-31 | - | 18180 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 18180 Collins Ave, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 780 NW 42nd Ave, Suite 625, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Garcia, Idy | - |
| LC AMENDMENT | 2022-06-24 | - | - |
| LC AMENDMENT | 2022-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 18180 Collins Ave, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| LC Amendment | 2022-06-24 |
| LC Amendment | 2022-06-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6419537704 | 2020-05-01 | 0455 | PPP | 18180 COLLINS AVE, SUNNY ISL BCH, FL, 33160-2725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
