| Entity Name: | FINE WINE LOGISTICS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE WINE LOGISTICS L.L.C. 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: | 11 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000026892 |
| FEI/EIN Number |
161634783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 450718, KISSIMMEE, FL, 34745 |
| Mail Address: | P O BOX 450718, KISSIMMEE, FL, 34745 |
| ZIP code: | 34745 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEEN MOHAMMAD | Managing Member | P O BOX 450718, KISSIMMEE, FL, 34745 |
| VICARUDDIN KAZI | Agent | 12477 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liability | 2002-10-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
