| Entity Name: | BUENA CEPA WINES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUENA CEPA WINES USA, 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: | 13 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000104604 |
| FEI/EIN Number |
274190263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 SOUTHWEST 86TH STREET, 602, MIAMI, FL, 33143, US |
| Mail Address: | 2717 B COMMODORE OLIVER PERRY HWY, WAKEFIELD, RI, 02879, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO JOSEPH J | Managing Member | 614 E HWY 50 BOX # 148, CLERMONT, FL, 34711 |
| CARUSO JOSEPH A | Agent | 614 E HWY 50, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 7805 SOUTHWEST 86TH STREET, 602, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 614 E HWY 50, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | CARUSO, JOSEPH AJR | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2012-01-03 |
| Florida Limited Liability | 2011-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
