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ENOLOGIA WINE & SPIRITS, LLC - Florida Company Profile

Company Details

Entity Name: ENOLOGIA WINE & SPIRITS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENOLOGIA 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.
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: 21 Nov 2011 (13 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: L11000131946
FEI/EIN Number 453848115

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

Address: 4239 Christine Ln, WEST PALM BEACH, FL, 33406-2930, US
Mail Address: 4239 Christine Ln, WEST PALM BEACH, FL, 33406-2930, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ YORDAN E Manager 4239 Christine Ln, WEST PALM BEACH, FL, 334062930
SANCHEZ BORGE Manager 4239 Christine Ln, WEST PALM BEACH, FL, 334062930
GIBSHMAN EVGENY Manager 4239 Christine Ln, WEST PALM BEACH, FL, 334062930
SANCHEZ YORDAN E Agent 4239 Christine Ln, WEST PALM BEACH, FL, 334062930

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-20 4239 Christine Ln, WEST PALM BEACH, FL 33406-2930 -
CHANGE OF MAILING ADDRESS 2014-04-20 4239 Christine Ln, WEST PALM BEACH, FL 33406-2930 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-20 4239 Christine Ln, WEST PALM BEACH, FL 33406-2930 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001075536 ACTIVE 1000000697377 MIAMI-DADE 2015-10-16 2035-12-04 $ 550.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State