| Entity Name: | WINE ACCESSORIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINE ACCESSORIES 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: | 12 Nov 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: | L03000043739 |
| FEI/EIN Number |
200422226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2961 CATALINA STREET, MIAMI, FL, 33133, US |
| Mail Address: | 2961 CATALINA STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANCISCO | Managing Member | 2525 PONCE DE LEON BOULEVARD SUITE 400, MIAMI, FL, 33134 |
| HORWELL VANESSA | Manager | 2961 CATALINA STREET, MIAMI, FL, 33133 |
| HORWELL VANESSA | Agent | 2961 CATALINA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 2961 CATALINA STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 2961 CATALINA STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | HORWELL, VANESSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 2961 CATALINA STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| Reg. Agent Change | 2005-03-17 |
| DEBIT MEMO | 2005-01-11 |
| ANNUAL REPORT | 2004-03-08 |
| Reg. Agent Change | 2004-03-08 |
| Florida Limited Liabilites | 2003-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
