| Entity Name: | CANTINA WINE AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTINA WINE AND SPIRITS, 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: | 03 Nov 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | L08000102871 |
| FEI/EIN Number |
800294771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8856 SW 59TH LANE, Miami, FL, 33173, US |
| Mail Address: | 8856 SW 59TH LANE, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCHI PAOLO E | Authorized Member | 8856 SW 59TH LANE, MIAMI, FL, 33173 |
| MICHELS STEVEN R | Manager | 400 S US HWY 1 UNIT 501, JUPITER, FL, 33477 |
| FRANCHI PAOLO E | Agent | 8856 SW 59 LANE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037632 | XCEL WINE & SPIRITS | EXPIRED | 2011-04-18 | 2016-12-31 | - | 3880 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 8856 SW 59TH LANE, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 8856 SW 59TH LANE, Miami, FL 33173 | - |
| LC AMENDMENT | 2019-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | FRANCHI, PAOLO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 8856 SW 59 LANE, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000147297 | TERMINATED | 1000000575618 | BROWARD | 2014-01-17 | 2034-01-29 | $ 18,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| LC Amendment | 2019-01-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
