SPANIOLA WINERY IMPORTS L.L.C. - Florida Company Profile
| Entity Name: | SPANIOLA WINERY IMPORTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANIOLA WINERY IMPORTS L.L.C. 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. |
| 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000058456 |
| FEI/EIN Number |
800197374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3898 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Address: | 3896 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ SERGIO A | Manager | 3898 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065 |
| MOFSEN HOWARD J | Agent | 9728 W. SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 3896 N.W. 124TH AVENUE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | MOFSEN, HOWARD JCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 9728 W. SAMPLE RD, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-05 |
| Florida Limited Liability | 2008-06-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State