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LDM WINES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LDM WINES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Apr 2005 (20 years ago)
Branch of: LDM WINES, INC., NEW YORK (Company Number 2096837)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2006 (18 years ago)
Document Number: F05000002245
FEI/EIN Number 113355431

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

Address: 333 Hudson St, Ste 505, NEW YORK, NY, 10013, US
Mail Address: 333 Hudson St, Ste 505, NEW YORK, NY, 10013, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LDM WINES, INC. Agent -
MCKENNA KEVIN President 125 E. 12TH ST., 4B, NEW YORK, NY, 10003
LOUIS DENYSE Vice President 405 E 56TH ST, 12E, NEW YORK, NY, 10003
LOUIS DENYSE Secretary 405 E 56TH ST, 12E, NEW YORK, NY, 10003
LOUIS DENYSE Treasurer 405 E 56TH ST, 12E, NEW YORK, NY, 10003
DRESSNER JULES A Exec 172 Greenpoint Ave, Brooklyn, NY, 11222

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 Maverick Beverage Company, 13645 South Orange Avenue, Suite 200, Orlando, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-25 333 Hudson St, Ste 505, NEW YORK, NY 10013 -
CHANGE OF MAILING ADDRESS 2018-06-25 333 Hudson St, Ste 505, NEW YORK, NY 10013 -
REGISTERED AGENT NAME CHANGED 2016-04-13 LDM Wines, Inc -
CANCEL ADM DISS/REV 2006-10-05 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-06-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State