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SAN RAFAEL WINE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: SAN RAFAEL WINE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN RAFAEL WINE CONSULTING, 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: 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: 12 Aug 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Aug 2015 (10 years ago)
Document Number: L10000084451
FEI/EIN Number 392077247

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

Address: 150 SE 25TH RD, 11J, MIAMI, FL, 33129, US
Mail Address: 150 SE 25TH RD, 11J, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORI LUCIANO Agent 150 SE 25TH RD, MIAMI, FL, 33129
FIORI LUCIANO Manager 150 SE 25TH RD UNIT 11J, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003926 NVY WINES ACTIVE 2017-01-11 2027-12-31 - 150 SE 25 RD, 11J, MIAMI, F, 33129

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2015-08-25 SAN RAFAEL WINE CONSULTING, LLC -
REGISTERED AGENT NAME CHANGED 2012-02-08 FIORI, LUCIANO -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State