| Entity Name: | BAILEY'S LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Mail Address: | 3000 E SUNRISE BLVD, 3B, FORT LAUDERDALE, FL 33304 |
| Address: | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALWANI, MONTY | Agent | 3000 E SUNRISE BLVD, 3B, FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| LALWANI, MONTY | Manager | 3000 E SUNRISE BLVD APT 3B, FORT LAUDERDALE, FL 33304 UN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018535 | BEACH LIQUORS & CIGARS | ACTIVE | 2019-02-06 | 2029-12-31 | No data | 3000 E SUNRISE BLVD, APT 3B, FORT LAUDERDALE, FL, 33304 |
| G18000092655 | BEACH CIGARS AND SMOKE | EXPIRED | 2018-08-20 | 2023-12-31 | No data | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33316 |
| G18000086277 | BEACH LIQUORS | EXPIRED | 2018-08-05 | 2023-12-31 | No data | 3015 E LAS OLAS BLVD, FORT LAUDERDALE,, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | LALWANI, MONTY | No data |
| REINSTATEMENT | 2021-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 3015 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33316 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
