| Entity Name: | D'ORIGEN WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'ORIGEN WINES, 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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000089104 |
| FEI/EIN Number |
202016518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE., 418, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE., 418, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORQUEZ FERNANDO | President | 18800 NE 29TH AVE #418, AVENTURA, FL, 33180 |
| BORQUEZ FERNANDO | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040495 | D'ORIGIN GROUP | EXPIRED | 2011-04-26 | 2016-12-31 | - | 20335 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| G09000148643 | EXPORT GLOBAL COMMERCE | EXPIRED | 2009-08-22 | 2014-12-31 | - | 18800 NE 29TH AVE # 418, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 18800 NE 29TH AVE, 418, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-01-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| LC Amendment | 2010-01-28 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-04-22 |
| Reg. Agent Change | 2007-10-01 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liability | 2004-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
