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DEVINE WINES LLC - Florida Company Profile

Company Details

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

DEVINE 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: 15 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000115362
FEI/EIN Number 261429586

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

Address: 210 S. MONROE STREET, TALLAHASSEE, FL, 32301
Mail Address: 210 S. MONROE STREET, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS STEVEN Managing Member 210 S. MONROE STREET, TALLAHASSEE, FL, 32301
DENNIS STEVEN Agent 210 S. MONROE STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000707993 ACTIVE 1000000466280 LEON 2013-04-04 2033-04-11 $ 20,356.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J10000152642 ACTIVE 1000000123975 LEON 2009-10-16 2030-02-16 $ 1,370.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J08000304783 ACTIVE 1000000086852 3894 788 2008-08-13 2028-09-17 $ 6,049.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603

Documents

Name Date
CORLCMMRES 2008-08-06
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State