| Entity Name: | TILLO'S LIQUOR STORE III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TILLO'S LIQUOR STORE III, 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: |
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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000082356 |
| FEI/EIN Number |
47-4205161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 N.W. 12TH AVENUE, MIAMI, FL, 33128, US |
| Mail Address: | 425 N.W. 12TH AVENUE, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSUE | Manager | 425 N.W. 12TH AVENUE, MIAMI, FL, 33128 |
| GARCIA DAMARY | Manager | 425 N.W. 12TH AVENUE, MIAMI, FL, 33128 |
| GARCIA DAMARY | Agent | 14610 NE 6TH AVENUE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | GARCIA, DAMARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-17 | 425 N.W. 12TH AVENUE, SUITE J, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-17 | 425 N.W. 12TH AVENUE, SUITE J, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-27 |
| Florida Limited Liability | 2015-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
