| Entity Name: | CARTEL BAR & LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTEL BAR & 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: |
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: | 07 Sep 2016 (9 years ago) |
| Date of dissolution: | 09 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L16000167241 |
| FEI/EIN Number |
81-4432693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11437 SW 40 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 4311 SW 154 Place, Miami, FL, 33185, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ FAUSTINA | Authorized Member | 814 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| USATORRES RALPH | Authorized Member | 4311 SW 154 PLACE, MIAMI, FL, 33185 |
| TUNDIDOR-AMEZAGA ISABEL | Authorized Member | 814 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| USATORRES RALPH | Agent | 4311 SW 154 Place, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032276 | CARTEL LIQUORS | EXPIRED | 2017-03-27 | 2022-12-31 | - | 9731 S.W. 13TH TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 11437 SW 40 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 4311 SW 154 Place, Miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | USATORRES, RALPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 11437 SW 40 STREET, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| LC NAME CHANGE | 2016-09-12 | CARTEL BAR & LIQUORS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000034690 | ACTIVE | 1000000854451 | DADE | 2020-01-08 | 2040-01-15 | $ 3,057.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000099176 | TERMINATED | 1000000774736 | DADE | 2018-02-28 | 2038-03-07 | $ 17,718.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-28 |
| LC Amendment | 2016-11-17 |
| LC Name Change | 2016-09-12 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
