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TG WINES, LLC - Florida Company Profile

Company Details

Entity Name: TG WINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TG 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: 09 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L08000046665
FEI/EIN Number 26-2592443

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

Address: 2875 PINE TREE DRIVE, MIAMI BEACH, FL 33140
Mail Address: 2875 PINE TREE DRIVE, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALDI, TOMMASO Manager 2875 PINE TREE DRIVE, MIAMI BEACH, FL 33140
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047037 WINE FOR CELLAR EXPIRED 2012-05-21 2017-12-31 - 2875 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 2875 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2009-04-28 2875 PINE TREE DRIVE, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-05-09

Date of last update: 25 Feb 2025

Sources: Florida Department of State