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LIQUOR LOAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LIQUOR LOAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIQUOR LOAN INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2019 (6 years ago)
Document Number: L19000031731
FEI/EIN Number 83-3410599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 E. GRANADA BLVD, ORMOND BEACH, FL, 32176
Mail Address: 120 E. GRANADA BLVD, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDWIN KELLEY B Authorized Member 4107 WYNDCHASE CIRCLE, FRANKLIN, TN, 37067
TEPPER JOAN W Authorized Member 479 DRUID CIRCLE, ORMOND BEACH, FL, 32176
TEPPER JOAN W Agent 120 E. GRANADA BLVD, ORMOND BEACH, FL, 32176

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State