| Entity Name: | THE WINE MERCHANT OF VALRICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000024797 |
| FEI/EIN Number | 200966944 |
| Address: | 16132 CHURCHVIEW DRIVE, LITHIA, FL, 33547, US |
| Mail Address: | 1418 John Ringling Pkwy, Sarasota, FL, 34236, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURKEL KENNETH G | Agent | 100 N TAMPA ST SUITE 1900, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| FULCHER KEVIN | Manager | 1418 JOHN RINGLING PKWY, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100294 | 2K & CO., TAP & TABLE | EXPIRED | 2013-10-10 | 2018-12-31 | No data | 16132 CHURCHVIEW DRIVE, LITHIA, FL, 33547 |
| G11000045500 | PARK SQUARE CELLAR | EXPIRED | 2011-05-11 | 2016-12-31 | No data | 16132 CHURCHVIEW DRIVE, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | TURKEL, KENNETH G | No data |
| REINSTATEMENT | 2015-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 16132 CHURCHVIEW DRIVE, LITHIA, FL 33547 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-10 | 100 N TAMPA ST SUITE 1900, TAMPA, FL 33602 | No data |
| REINSTATEMENT | 2010-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 16132 CHURCHVIEW DRIVE, LITHIA, FL 33547 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001468777 | TERMINATED | 1000000531223 | HILLSBOROU | 2013-09-16 | 2033-10-03 | $ 10,073.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-07-20 |
| REINSTATEMENT | 2015-10-02 |
| ANNUAL REPORT | 2014-01-15 |
| CORLCMMRES | 2013-10-17 |
| Reg. Agent Change | 2013-10-10 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
