| Entity Name: | ABE LIQUOR STORE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABE LIQUOR STORE, 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 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L18000284889 |
| FEI/EIN Number |
83-2832077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1293 N CHURCH AVE, MULBERRY, FL, 33860, US |
| Mail Address: | 1293 N CHURCH AVE, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THATHAMKULAM JOSEMON | Manager | 1293 N CHURCH AVE, MULBERRY, FL, 33860 |
| THATHAMKULAM JOSEMON | Agent | 1293 N CHURCH AVE, MULBERRY, FL, 33860 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126373 | ABE WINE AND SPIRITS | EXPIRED | 2019-11-26 | 2024-12-31 | - | 1293 N. CHURCH AVE., MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | 1293 N CHURCH AVE, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | 1293 N CHURCH AVE, MULBERRY, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | THATHAMKULAM, JOSEMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 1293 N CHURCH AVE, MULBERRY, FL 33860 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| LC Amendment | 2019-11-18 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4123337803 | 2020-05-27 | 0455 | PPP | 1293 N. Church Ave, Mulberry, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
