| Entity Name: | ORO DE SPANA FOODS & WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ORO DE SPANA FOODS & 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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | L07000085774 |
| FEI/EIN Number |
83-0497342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12446 S.W. 125 TERRACE, MIAMI, FL 33186 |
| Mail Address: | 12446 S.W. 125 TERRACE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOSE R | Managing Member | 12446 S.W. 125 TERRACE, MIAMI, FL 33186 |
| SANCHELIMA & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-03 |
| Florida Limited Liability | 2007-08-21 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
