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MASSO ESTATE WINERY LLC - Florida Company Profile

Company Details

Entity Name: MASSO ESTATE WINERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSO ESTATE WINERY 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: 22 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000133002
FEI/EIN Number 46-4687482

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

Address: 10127 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: 7700 SW 17 Terrace, MIAMI, FL, 33155, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ISMARI Agent 7700 SW 17 Terrace, MIAMI, FL, 33155
OPM TRUST & INVESTMENT SOCIETAS Manager 7700 SW 17 TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 10127 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2015-03-02 10127 SUNSET DRIVE, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2015-03-02 RUIZ, ISMARI -
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 7700 SW 17 Terrace, MIAMI, FL 33155 -
LC AMENDMENT AND NAME CHANGE 2012-06-11 MASSO ESTATE WINERY LLC -

Documents

Name Date
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
LC Amendment and Name Change 2012-06-11
Florida Limited Liability 2011-11-22

Date of last update: 01 May 2025

Sources: Florida Department of State