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WINES & WINES, LLC - Florida Company Profile

Company Details

Entity Name: WINES & WINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINES & WINES, 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: 05 Sep 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000022963
FEI/EIN Number 542072969

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

Address: 10405 NW 37 TER, DORAL, FL, 33178
Mail Address: 10405 NW 37 TER, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ FRANK J Managing Member 7091 SW 158TH COURT, MIAMI, FL, 33193
WELLISCH ROBERTO Managing Member 20281 E. COUNTRY CLUB DR., #214, MIAMI, FL, 33180
ROJAS HENRIQUE R Managing Member 9631 N.W. 45 STREET, MIAMI, FL, 33178
BOCCARDO DOMINGO A Manager 10405 NW 37 TER, DORAL, FL, 33178
ANTON EDUARDO Agent 1385 CORAL WAY, STE. 406, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 10405 NW 37 TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-03-05 10405 NW 37 TER, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State