| Entity Name: | ITALIAN WINE MOVERS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN WINE MOVERS L.L.C. 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000029437 |
| FEI/EIN Number |
33-1230198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 SE 2ND AVE,, 3RD FLOOR, MIAMI, FL, 33131, US |
| Address: | VIA G SPONTINI 5, ROME ITALY, XX, 00198, IT |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARERI IPPOLITO V | Managing Member | VIA G SPONTINI 5, ROME ITALY, XX, 00198 |
| VARANO ANTONIO V | Asst | 148, Main Street, FLORIDA, NY, 10958 |
| DE YURRE VICTOR | Agent | 6780 Coral Way, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | VIA G SPONTINI 5, ROME ITALY, XX 00198 IT | - |
| LC AMENDMENT | 2014-02-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-07-16 | ITALIAN WINE MOVERS L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 6780 Coral Way, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | DE YURRE , VICTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | VIA G SPONTINI 5, ROME ITALY, XX 00198 IT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2014-02-19 |
| LC Amendment and Name Change | 2013-07-16 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-28 |
| Florida Limited Liability | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
