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PUERTO VIEJO WINES, LLC.

Company Details

Entity Name: PUERTO VIEJO WINES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2014 (10 years ago)
Document Number: L08000039696
FEI/EIN Number 262453755
Address: 14 NE 1ST AVE, 305, MIAMI, FL, 33132, US
Mail Address: 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262453755 2024-07-19 PUERTO VIEJO WINES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262453755 2023-04-26 PUERTO VIEJO WINES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262453755 2022-06-29 PUERTO VIEJO WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 4194501271
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2020 262453755 2021-03-10 PUERTO VIEJO WINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2021-03-10
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2019 262453755 2020-03-25 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2020-03-25
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2018 262453755 2019-04-05 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2017 262453755 2018-04-12 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2018-04-12
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ML RIVERO & ASSOCIATES, LLC Agent

Authorized Member

Name Role Address
ACHURRA SANTIAGO Authorized Member 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132
ACHURRA SAMUEL Authorized Member 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015000 SANTA LOMA ACTIVE 2015-02-10 2025-12-31 No data 14 NE FIRST AVENUE SUITE 1210, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 14 NE 1ST AVE, 305, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2024-03-01 14 NE 1ST AVE, 305, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2022-10-04 ML RIVERO & ASSOCIATES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 1313 PONCE DE LEON BLVD.,, SUITE 201, Coral Gables, FL 33134 No data
LC AMENDMENT 2014-10-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-31
AMENDED ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2017-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State