| Entity Name: | SUPER LIQUORS XIII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUPER LIQUORS XIII, 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: | 23 Sep 2016 (8 years ago) |
| Document Number: | L16000178584 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL 33126 |
| Address: | 3941 NW 7TH STREET, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, IDY | Agent | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL 33126 |
| MACEDO, JAVIER | MANAGER | 780 NW 42ND AVENUE, SUITE 625 MIAMI, FL 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068549 | MEGA WINE AND SPIRITS | EXPIRED | 2018-06-15 | 2023-12-31 | - | 8323 NW 12 STREET, SUITE 200, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3941 NW 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3941 NW 7TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | GARCIA, IDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000087472 | TERMINATED | 1000000878370 | DADE | 2021-02-22 | 2031-02-24 | $ 1,165.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000033718 | TERMINATED | 1000000854026 | DADE | 2020-01-08 | 2030-01-15 | $ 561.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-09-23 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
