| Entity Name: | PASSION WORLD WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PASSION WORLD 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. |
| 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: | 02 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2015 (10 years ago) |
| Document Number: | L09000053402 |
| FEI/EIN Number |
460520796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17394 Antigua Point Way, BOCA RATON, FL, 33487, US |
| Mail Address: | 17394 Antigua Point Way, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOV HOLDINGS INC. | Authorized Member | 148 DONHILL CRES, KLEINBURG, ON, L0J1C |
| BISCARDI Vince | Authorized Member | 17394 Antigua Point Way, BOCA RATON, FL, 33487 |
| VOV HOLDINGS | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | BISCARDI, VINCENT | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 17394 Antigua Point Way, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 17394 Antigua Point Way, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | VOV HOLDINGS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2015-09-09 | - | - |
| LC AMENDMENT | 2015-03-18 | - | - |
| LC AMENDMENT | 2013-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
