| Entity Name: | D'ORIGEN WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000089104 |
| FEI/EIN Number | 20-2016518 |
| Address: | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 |
| Mail Address: | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORQUEZ, FERNANDO | Agent | 18800 NE 29TH AVE, 418, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BORQUEZ, FERNANDO | President | 18800 NE 29TH AVE #418, 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 | No data | 20335 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| G09000148643 | EXPORT GLOBAL COMMERCE | EXPIRED | 2009-08-22 | 2014-12-31 | No data | 18800 NE 29TH AVE # 418, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 18800 NE 29TH AVE, 418, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2010-01-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 18800 NE 29TH AVE., 418, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
