| Entity Name: | FIVE STAR WINE IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FIVE STAR WINE IMPORTS, 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000049827 |
| FEI/EIN Number |
22-3964218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 EAST OAK KNOLL CIRCLE, DAVIE, FL 33324 |
| Mail Address: | 1501 EAST OAK KNOLL CIRCLE, DAVIE, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, HUMBERTO E | Agent | 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 |
| KOHL, DAVID W | Managing Member | 1501 EAST OAK KNOLL CIRCLE, DAVIE, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 1501 EAST OAK KNOLL CIRCLE, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 1501 EAST OAK KNOLL CIRCLE, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | RUIZ, HUMBERTO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 2385 EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000667789 | LAPSED | 09-062573(21) | BROWARD COUNTY-17TH JUD. CIR. | 2010-05-11 | 2015-06-21 | $143,722.93 | RREEF AMERICA REIT II CORP. S, 875 NORTH MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL 60611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-07-03 |
| ANNUAL REPORT | 2008-07-24 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
