| Entity Name: | M & J LIQUORS & WINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & J LIQUORS & WINE, 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: | 14 Mar 2016 (9 years ago) |
| Document Number: | L16000052480 |
| FEI/EIN Number |
81-1806684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 PALM AVENUE, HIALEAH,, FL, 33010 |
| Mail Address: | 1670 PALM AVENUE, HIALEAH,, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MADAY | Manager | 1670 PALM AVENUE, HIALEAH, FL, 33010 |
| DIAZ MADAY | Agent | 773 N.W. 132 PLACE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120711 | HERRADURA LIQUORS | ACTIVE | 2024-09-26 | 2029-12-31 | - | 5378 W 12 AVE, HIALEAH, FL, 33012 |
| G16000028355 | HERRADURA LIQUORS & WINE | EXPIRED | 2016-03-17 | 2021-12-31 | - | 1670, HIALEAH, FL, 33010 |
| G16000028392 | HERRADURA LIQUORS & WINE | EXPIRED | 2016-03-17 | 2021-12-31 | - | 1670 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 5378 west 12 ave, HIALEAH,, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 5378 west 12 ave, HIALEAH,, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000396861 | TERMINATED | 1000000961537 | DADE | 2023-08-17 | 2043-08-23 | $ 18,960.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-01 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
