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MIAMI WINE EXPO LLC - Florida Company Profile

Company Details

Entity Name: MIAMI WINE EXPO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI WINE EXPO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2010 (15 years ago)
Date of dissolution: 30 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2016 (9 years ago)
Document Number: L10000058715
FEI/EIN Number 272779680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 SE 2nd Ave, Miami, FL, 33131, US
Mail Address: 333 SE 2nd AVE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA MARIA M Manager 6500 NW 114 Ave #1006, Doral, FL, 33178
APARICIO JAIME A Agent 792 SAND CREEK CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031713 BRICKELL FEST EXPIRED 2011-03-29 2016-12-31 - 3942 CURTISS PARKWAY, MIAMI, FL, 33166
G11000031710 MIAMI WINE EXPO LLC EXPIRED 2011-03-29 2016-12-31 - 3942 CURTISS PARKWAY, MIAMI, FL, 33166
G10000119262 MIAMI WINE & SPIRITS EXPO EXPIRED 2010-12-29 2015-12-31 - 3942 CURTISS PARKWAY, MIAMI, FL, 33166
G10000051283 MIAMI WINE EXPO LLC EXPIRED 2010-06-09 2015-12-31 - 3942 CURTISS PARKWAY, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-05-01 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-09-19
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State