| Entity Name: | GLOBAL WINE AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL WINE AND SPIRITS, 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. |
| 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L00000009367 |
| FEI/EIN Number |
651038192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE A | Managing Member | 3663 S.W. 8TH ST., THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS FELIPE A | Agent | 3663 SW 8TH ST., THIRD FLOOR, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 3663 S.W. 8TH STREET, THIRD FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | VALLS, FELIPE AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 3663 SW 8TH ST., THIRD FLOOR, MIAMI, FL 33135 | - |
| AMENDMENT | 2000-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
