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CATO'S WINE CELLAR LLC - Florida Company Profile

Company Details

Entity Name: CATO'S WINE CELLAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATO'S WINE CELLAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000089291
FEI/EIN Number 043816782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1115 MILAN AVENUE, CORLA GABLES, FL, 33134
Mail Address: 1115 MILAN AVENUE, CORLA GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANES CARLOS Manager 1115 MILAN AVENUE, CORAL GABLES, FL, 33134
PADILLA SAUL Manager ONE SE THIRD AVE., SUITE 2250, MIAMI, FL, 33131
YANES MARIA LUCIA Agent 1115 MILAN AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-30 1115 MILAN AVENUE, CORLA GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-10-30 1115 MILAN AVENUE, CORLA GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
CORLCMMRES 2009-11-18
REINSTATEMENT 2008-10-30
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-07-05
Florida Limited Liabilites 2004-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State