| Entity Name: | LIQUORS AT WESTON, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUORS AT WESTON, 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 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | L15000189719 |
| FEI/EIN Number |
475588504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 94 INDIAN TRACE, WESTON, FL, 33326, US |
| Mail Address: | 94 INDIAN TRACE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULO ESTHER C | Manager | 546 Slippery Rock Road, weston, FL, 33327 |
| DE PAULO DANIEL | Manager | 546 Slippery Rock Road, Weston, FL, 33327 |
| PEREZ DAVID R | Manager | 546 Slippery Rock Road, Weston, FL, 33327 |
| DE PAULO ESTHER C | Agent | 546 Slippery Rock Road, Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000121235 | NORTH LAKE WINE & LIQUORS | ACTIVE | 2015-12-02 | 2025-12-31 | - | 94 INDIAN TRACE, WESTON, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 546 Slippery Rock Road, Weston, FL 33327 | - |
| LC AMENDMENT | 2015-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 94 INDIAN TRACE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-19 | 94 INDIAN TRACE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1573218704 | 2021-03-27 | 0455 | PPP | 94 Indian Trce, Weston, FL, 33326-4551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
