| Entity Name: | FINE WINES OF BOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE WINES OF BOCA, 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: | 07 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000042843 |
| FEI/EIN Number |
421636472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1928 NE 5TH AVE, BOCA RATON, FL, 33431 |
| Mail Address: | 1928 NE 5TH AVE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS PEDRO L | Director | 1928 NE 5TH AVE, BOCA RATON, FL, 33431 |
| MONTILLA LUZ M | Director | 1928 NE 5TH AVE, BOCA RATON, FL, 33431 |
| VENEGAS PEDRO L | Agent | 3763 OAKS CLUB HOUSE DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 1928 NE 5TH AVE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 1928 NE 5TH AVE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| Florida Limited Liabilites | 2004-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
