| Entity Name: | FINE WINES OF DADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE WINES OF DADE, 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000040621 |
| FEI/EIN Number |
202738390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3763 OAKS CLUBHOUSE DR., POMPANO BEACH, FL, 33069 |
| Mail Address: | 3763 OAKS CLUBHOUSE DR., POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS PEDRO L | Manager | 3763 OAKS CLUBHOUSE DR., POMPANO BEACH, FL, 33069 |
| MONTILLA LUZ MARINA | Manager | 3763 OAKS CLUBHOUSE DR., POMPANO BEACH, FL, 33069 |
| VENEGAS PEDRO | Agent | 3763 OAKS CLUBHOUSE DR., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
