| Entity Name: | MUNDO LATINO DISTRIBUTION - WINE & SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDO LATINO DISTRIBUTION - WINE & SPIRITS, 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: | 21 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000120492 |
| FEI/EIN Number |
453671227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 NW 12 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7311 NW 12 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREYRE ULISES | Managing Member | 7311 NW 12 STREET, MIAMI, FL, 33126 |
| FREYRE ULISES | Agent | 7311 NW 12 STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019299 | ONE WORLD DISTRIBUTORS WINE & SPIRITS | EXPIRED | 2013-02-25 | 2018-12-31 | - | 7311 NW 12 STREET, UNIT 5, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000509592 | TERMINATED | 1000000670169 | SARASOTA | 2015-04-07 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000475588 | TERMINATED | 1000000670160 | DADE | 2015-04-01 | 2025-04-17 | $ 1,068.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000584108 | LAPSED | 14-13435 CA 11 | MIAMI-DADE CIR. CT. | 2015-02-24 | 2020-05-20 | $200,702.74 | KAIZAD HANSOTIA & SONS, INC., 6600 HIATUS ROAD, TAMARAC, FLORIDA 33321 |
| J14000908086 | LAPSED | 2014-15173-CC-05 | MIAMI DADE COUNTY CIVIL DIV. | 2014-09-22 | 2019-09-25 | $16,531.12 | TERMINELLO & TERMINELLO, P.A., 2700 SW 37TH AVENUE, MIAMI, FLORIDA 33133 |
| J14000812809 | ACTIVE | 1000000544950 | MIAMI-DADE | 2013-11-18 | 2034-08-01 | $ 4,000.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-25 |
| REINSTATEMENT | 2012-10-09 |
| Florida Limited Liability | 2011-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
