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SANDA WINES LLC - Florida Company Profile

Company Details

Entity Name: SANDA WINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2011 (14 years ago)
Date of dissolution: 02 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2014 (11 years ago)
Document Number: L11000053982
FEI/EIN Number 452107004

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

Address: 20801 BISCAYNE BLVD, 403, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD, 403, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZENGER MARIA Manager 2711 South Ocean Drive Apt 805, Hollywood, FL, 33019
RENALDO ALEX A Agent 18051 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 20801 BISCAYNE BLVD, 403, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-02 20801 BISCAYNE BLVD, 403, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State