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ALICANTE WINES, LLC - Florida Company Profile

Company Details

Entity Name: ALICANTE WINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALICANTE 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.
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: 17 Oct 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000105572
FEI/EIN Number NOT APPLICABLE

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

Address: 391 ISLA DORADA BOULEVARD, CORAL GABLES, FL, 33134, US
Mail Address: 391 ISLA DORADA BOULEVARD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABASCAL CARLOS E Manager 391 ISLA DORADA BLVD., CORAL GABLES, FL, 33143
TORO MARISELA Manager 391 ISLA DORADA BLVD., CORAL GABLES, FL, 33143
JSH REGISTER AGENT SERVICES INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 200 SOUTH BISCAYNE BOULEVARD, SUITE 4650, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-11-04 JSH REGISTER AGENT SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
Reg. Agent Change 2008-11-04
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State