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LIQUOR EMPORIUM, INC. - Florida Company Profile

Company Details

Entity Name: LIQUOR EMPORIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIQUOR EMPORIUM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 12 Mar 2019 (6 years ago)
Document Number: P19000022848
FEI/EIN Number 38-4108804

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

Mail Address: 2483 PROVENCE CIRCLE, WESTON, FL, 33327, US
Address: 5140 NW 7TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUSTEE JAMES BTRUSTEE President 2483 PROVENCE CIRCLE, WESTON, FL, 33327
TRUSTEE JAMES BTRUSTEE Secretary 2483 PROVENCE CIRCLE, WESTON, FL, 33327
TRUSTEE JAMES BTRUSTEE Treasurer 2483 PROVENCE CIRCLE, WESTON, FL, 33327
BIEN-AIME JAMES TRUSTEE Agent 2483 PROVENCE CIRCLE, WESTON, FL, 33327
THE BIEN-AIME FAMILY LIVING TRUST Officer 2483 PROVENCE CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036471 LIQUOR EMPORIUM #1 ACTIVE 2019-03-19 2029-12-31 - 2483 PROVENCE CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-31 5140 NW 7TH AVE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2024-03-31 BIEN-AIME, JAMES, TRUSTEE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-31 2483 PROVENCE CIRCLE, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-24 5140 NW 7TH AVE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-24
Domestic Profit 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9764078502 2021-03-12 0455 PPP 5140 NW 7th Ave, Miami, FL, 33127-2010
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23032
Loan Approval Amount (current) 23032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2010
Project Congressional District FL-24
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23111.51
Forgiveness Paid Date 2021-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State