UNIVERSAL WINES AND SPIRITS LLC - Florida Company Profile
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| 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 (21 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State