| Entity Name: | FLAGAMI LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAGAMI 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: |
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: | 16 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | L17000175195 |
| FEI/EIN Number |
822542458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL, 33125, US |
| Mail Address: | 801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCHALABY ROXANA Z | Authorized Member | 15501 NW 82 PL, MIAMI LAKES, FL, 33016 |
| SAMUEL A. RUBERT, P.A. | Agent | - |
| DAVIDSON MICHAEL A | Authorized Member | 780 NE 69 ST, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050183 | EVENT CONCESSIONS | ACTIVE | 2023-04-20 | 2028-12-31 | - | 2308 NW 5 AVE, MIAMI, FL, 33127 |
| G17000092244 | EVENT CONCESSIONS | EXPIRED | 2017-08-21 | 2022-12-31 | - | 801 NW 37TH AVENUE, SUITES 751-753-755, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-02 | 801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000107981 | TERMINATED | 1000000879198 | DADE | 2021-03-04 | 2041-03-10 | $ 69,219.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000036453 | TERMINATED | 1000000874013 | DADE | 2021-01-25 | 2041-01-27 | $ 1,346.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-07-23 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9135528503 | 2021-03-12 | 0455 | PPS | 751 NW 37th Ave, Miami, FL, 33125-3879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451817206 | 2020-04-16 | 0455 | PPP | 751 NW 37th Ave., MIAMI, FL, 33125-3879 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
