| Entity Name: | LIQUOR PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUOR PLAZA, 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: | 18 Nov 2016 (9 years ago) |
| Document Number: | L16000211881 |
| FEI/EIN Number |
81-4640649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8739 International dr, ORLANDO, FL, 32819, US |
| Mail Address: | 8739 International dr, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKITIN ALEXEY | ARMB | 6169 Westwood blvd, Orlando, FL, 32821 |
| DREEV MAXIM | ARMB | 6169, ORLANDO, FL, 32819 |
| ALEXEY NIKITIN M | Agent | 8739 International dr, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052921 | PLAZA LIQUORS | EXPIRED | 2017-05-12 | 2022-12-31 | - | 8739 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 8739 International dr, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 8739 International dr, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 8739 International dr, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | ALEXEY , NIKITIN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000092698 | TERMINATED | 1000000857761 | ORANGE | 2020-01-28 | 2040-02-12 | $ 296.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
