| Entity Name: | UNIVERSAL WINES AND SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL WINES AND SPIRITS 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: | 27 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000078756 |
| FEI/EIN Number |
201818375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 N.W. 70TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8255 N.W. 70TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSLER JESSE | Managing Member | 8255 N.W. 70TH STREET, MIAMI, FL, 33166 |
| KESSLER JAMES M | Manager | 8255 N.W. 70TH STREET, MIAMI, FL, 33166 |
| KESSLER JESSE | Agent | 8255 NW 70TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-03 | - | - |
| LC AMENDMENT | 2007-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 8255 NW 70TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-30 | KESSLER, JESSE | - |
| AMENDMENT | 2005-07-18 | - | - |
| AMENDMENT | 2005-06-07 | - | - |
| AMENDMENT | 2005-05-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001436840 | TERMINATED | 1000000464815 | MIAMI-DADE | 2013-09-09 | 2023-10-03 | $ 328.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002086741 | LAPSED | 08-55622 CA 04 | MIAMI-DADE COUNTY | 2009-05-11 | 2014-07-29 | $76107.14 | JOSHUA TREE IMPORTS, LLC, 1801 JIGHLAND AVENUE, E, DUARTE, CA 91010 |
| J10000123270 | ACTIVE | 1000000117798 | DADE | 2009-04-27 | 2030-02-16 | $ 1,928.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2008-09-03 |
| ANNUAL REPORT | 2008-05-02 |
| LC Amendment | 2007-07-10 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-30 |
| Amendment | 2005-07-18 |
| Reg. Agent Change | 2005-06-08 |
| Amendment | 2005-06-07 |
| Amendment | 2005-05-27 |
| ANNUAL REPORT | 2005-05-02 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1394207 | Intrastate Non-Hazmat | 2005-07-12 | 2003 | 2005 | 3 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
