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CHECKERS LIQUORS VIII, LLC - Florida Company Profile

Company Details

Entity Name: CHECKERS LIQUORS VIII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKERS LIQUORS VIII, 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: 14 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: L21000285213
FEI/EIN Number NOT APPLICABLE

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

Address: 18419 S. DIXIE HWY, CUTLER BAY, FL, 33157, US
Mail Address: 18419 S. DIXIE HWY, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDER SILVIA G Manager 18419 S. DIXIE HWY, CUTLER BAY, FL, 33157
TAMAYO DAMIAN Manager 18419 S. DIXIE HWY, CUTLER BAY, FL, 33157
PEREIRAS SILVIA Manager 18419 S. DIXIE HWY, CUTLER BAY, FL, 33157
ALAN K. MARCUS, ESQ. Agent 2600 DOUGLAS RD. STE 1111, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-08 - -
REGISTERED AGENT NAME CHANGED 2021-12-08 ALAN K. MARCUS, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2021-05-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L03522. CONVERSION NUMBER 300000214643

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-12-08
Conversion 2021-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State