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CHECKERS LIQUORS XXV, LLC - Florida Company Profile

Company Details

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

CHECKERS LIQUORS XXV, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000285215
FEI/EIN Number NOT APPLICABLE

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

Address: 335202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US
Mail Address: 335202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDER SILVIA G Manager 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034
TAMAYO DAMIAN G Manager 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034
PEREIRAS SILVIA G Manager 35202 S. DIXIE HIGHWAY, FLORIDA CITY, FL, 33034
ALAN K. MARCUS, ESQ. Agent 2600 DOUGLAS RD. STE 1111, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
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 P06000060195. CONVERSION NUMBER 700000214647

Documents

Name Date
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-12-08
Conversion 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State