| Entity Name: | MUNDO LATINO DISTRIBUTION - WINE & SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Oct 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000120492 |
| FEI/EIN Number | 45-3671227 |
| Address: | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 |
| Mail Address: | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREYRE, ULISES | Agent | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| FREYRE, ULISES | Managing Member | 7311 NW 12 STREET, UNIT 5 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 | No data | 7311 NW 12 STREET, UNIT 5, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 7311 NW 12 STREET, UNIT 5, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2012-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
