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CUSTOM WINE DESIGN LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM WINE DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSTOM WINE DESIGN 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: 25 Mar 2008 (17 years ago)
Date of dissolution: 27 Jun 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2011 (14 years ago)
Document Number: L08000029960
FEI/EIN Number 223977896

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

Address: 9230 LAGOON PLACE, 302, DAVIE, FL, 33324
Mail Address: 9230 LAGOON PLACE, 302, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOWICKI SCOTT Manager 8439 SHADOW COURT, CORAL SPRINGS, FL, 33071
DUQUETTE JAKE Manager 9230 LAGOON PLACE, DAVIE, FL, 33324
DUQUETTE JAKE Secretary 9230 LAGOON PLACE, DAVIE, FL, 33324
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08120900018 CUSTOM WINE DESIGNS EXPIRED 2008-04-29 2013-12-31 - 8439 SHAWDOW COURT, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 9230 LAGOON PLACE, 302, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2009-01-14 9230 LAGOON PLACE, 302, DAVIE, FL 33324 -

Documents

Name Date
LC Voluntary Dissolution 2011-06-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-01-14
Florida Limited Liability 2008-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State