| Entity Name: | DIVA WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA 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: |
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: | 28 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: | L10000101179 |
| FEI/EIN Number |
273545895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 E. MORSE BOULEVARD, WINTER PARK, FL, 32789 |
| Mail Address: | 155 E. MORSE BOULEVARD, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVISON DAVID M | Manager | 155 E. MORSE BOULEVARD, WINTER PARK, FL, 32789 |
| LEVISON DAVID M | Agent | 155 E. MORSE BOULEVARD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 155 E. MORSE BOULEVARD, WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-02 | 155 E. MORSE BOULEVARD, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-02 | 155 E. MORSE BOULEVARD, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000434718 | LAPSED | 14-11963-SP-23 | MIAMI-DADE COUNTY COURT | 2014-11-13 | 2020-04-14 | $4,314.69 | ARVON FUNDING, LLC AS ASSIGNEE OF GORDON FOOD SERVICE, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001386110 | TERMINATED | 1000000520361 | SEMINOLE | 2013-08-13 | 2033-09-12 | $ 13,802.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| REINSTATEMENT | 2011-11-02 |
| Florida Limited Liability | 2010-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
