| Entity Name: | SOUTH AFRICAN WINE EXPORT COMPANY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH AFRICAN WINE EXPORT COMPANY 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: |
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: | 22 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000099722 |
| FEI/EIN Number |
263794196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 JUDITH WAY, DAVENPORT, FL, 33897 |
| Mail Address: | P.O. BOX 136568, CLERMONT, FL, 34713, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUYWAGEN HERMANUS J | Director | 10 BULT STREET, UPINGTON SOUTH AFRICA, 8805 |
| VISSER JACOBUS A | Director | 03 WATSONIA AVE, UPINGTON SOUTH AFRICA, 8805 |
| BODEMER LITA K | Managing Member | 112 JUDITH WAY, DAVENPORT, FL, 33897 |
| BODEMER LITA K | Agent | 112 JUDITH WAY, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-17 | 112 JUDITH WAY, DAVENPORT, FL 33897 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000278789 | ACTIVE | 1000000468341 | POLK | 2013-01-24 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J13000278797 | LAPSED | 1000000468342 | POLK | 2013-01-24 | 2023-01-30 | $ 341.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000542964 | ACTIVE | 1000000229468 | POLK | 2011-08-18 | 2031-08-24 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-27 |
| LC Amendment | 2012-03-02 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-07-17 |
| Florida Limited Liability | 2008-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
