| Entity Name: | TRANSCONTINENTAL LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000195085 |
| FEI/EIN Number | 82-3010117 |
| Address: | 9650 SW 63RD CT., PINECREST, FL 33156 |
| Mail Address: | 9650 SW 63RD CT., PINECREST, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIRALDEZ, IVAN O | President | 9650 SW 63RD CT., PINCREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| STANIC, JURE | Chief Executive Officer | Mala Colnarska Ulica 10, Ljubljana 1000 SI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 9650 SW 63RD CT., PINECREST, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 9650 SW 63RD CT., PINECREST, FL 33156 | No data |
| REINSTATEMENT | 2018-11-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-05-30 |
| REINSTATEMENT | 2018-11-26 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
