| Entity Name: | BE SAFE ITALIAN WINE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BE SAFE ITALIAN WINE CONSULTANTS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | L08000082745 |
| FEI/EIN Number |
263313778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Key Dr apt 4002, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Key Dr apt 4002, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERSELLI ALESSANDRO | Manager | 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225 |
| SGARGI SILVIA | Manager | 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225 |
| CR0506 ADVISERS LLC | Agent | 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060386 | ALMA THE SOUL OF ITALIAN WINE | EXPIRED | 2019-05-21 | 2024-12-31 | - | 640 NE 58 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 848 Brickell Key Dr apt 4002, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 848 Brickell Key Dr apt 4002, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | CR0506 ADVISERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-30 | 12358 Bucks Harbor Dr S, Jacksonville, FL 32225 | - |
| LC STMNT OF RA/RO CHG | 2015-10-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-06-16 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1166928806 | 2021-04-09 | 0455 | PPS | 848 Brickell Key Dr Apt 2301, Miami, FL, 33131-3107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6706177706 | 2020-05-01 | 0455 | PPP | 201 Alhambra Circle 701, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
