| Entity Name: | WINESOURCE USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINESOURCE USA, 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000041953 |
| FEI/EIN Number |
760710032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N. MARKET STREET, SUITE 606, WILMINGTON, DE, 19801 |
| Mail Address: | 1220 N. MARKET STREET, SUITE 606, WILMINGTON, DE, 19801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CAPPY MICHAEL L | Managing Member | 1220 NORTH MARKET STREET, STE 606, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| Reg. Agent Change | 2004-05-19 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liability | 2003-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
