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. |
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 |
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 |
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 | - |
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