| Entity Name: | WINE DIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINE DIVE, 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: | 27 Sep 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L10000100830 |
| FEI/EIN Number |
273558100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 CLEMATIS, WEST PALM BEACH, FL, 33401 |
| Mail Address: | PO Box 2649, WEST PALM BEACH, FL, 33402, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandra Lawson | Managing Member | PO BOX 2649, WEST PALM BEACH, FL, 33402 |
| Lawson Sandra | Agent | 319 CLEMATIS, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088959 | SNOOTY'S WINE DIVE | EXPIRED | 2010-09-28 | 2015-12-31 | - | PO BOX 2649, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-28 | 319 CLEMATIS, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | Lawson, Sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-28 | 319 CLEMATIS, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 319 CLEMATIS, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000055358 | LAPSED | 2016CA004613XXXXMB | 15TH JUDICIAL CIRCUIT | 2019-01-16 | 2024-01-24 | $8,064.33 | DANIEL POLLITT, 4383 COLONY VIEW DRIVE, LAKE WORTH, FL 33463 |
| J14000244490 | TERMINATED | 1000000574656 | PALM BEACH | 2014-02-05 | 2034-03-04 | $ 29,069.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-11-28 |
| AMENDED ANNUAL REPORT | 2017-09-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
