| Entity Name: | BAILEY'S LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILEY'S 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: | 11 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | L18000118348 |
| FEI/EIN Number |
82-5514221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3000 E SUNRISE BLVD, 3B, FORT LAUDERDALE, FL, 33304, US |
| Address: | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALWANI MONTY | Manager | 3000 E SUNRISE BLVD APT 3B, FORT LAUDERDALE, FL, 33304 |
| LALWANI MONTY | Agent | 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018535 | BEACH LIQUORS & CIGARS | ACTIVE | 2019-02-06 | 2029-12-31 | - | 3000 E SUNRISE BLVD, APT 3B, FORT LAUDERDALE, FL, 33304 |
| G18000092655 | BEACH CIGARS AND SMOKE | EXPIRED | 2018-08-20 | 2023-12-31 | - | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33316 |
| G18000086277 | BEACH LIQUORS | EXPIRED | 2018-08-05 | 2023-12-31 | - | 3015 E LAS OLAS BLVD, FORT LAUDERDALE,, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | LALWANI, MONTY | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-17 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9712767303 | 2020-05-02 | 0455 | PPP | 3013-3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33316-1615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6180078407 | 2021-02-10 | 0455 | PPS | 3013 E Las Olas Blvd # 3015, Fort Lauderdale, FL, 33316-1615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
