| Entity Name: | EZ WINE MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EZ WINE MERCHANTS 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: | 16 Sep 2010 (15 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: | L10000097263 |
| FEI/EIN Number |
273490286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 66-9391, MIAMI, FL, 33166 |
| Address: | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGALL JOHN | Manager | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| PANTIN PAUL | Manager | 17 PEARL GARDENS EXT. PEARL GARDENS, PETIT, VALLEY, TRINIDAD AND TOBAGO, XX |
| DOUGALL JOHN | Agent | 7620 NW 63RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 7620 NW 63RD STREET, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2010-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-23 | 7620 NW 63RD STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-23 | 7620 NW 63RD STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-11-23 |
| Florida Limited Liability | 2010-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
