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TOP WINES IMPORT LLC

Company Details

Entity Name: TOP WINES IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L12000069620
FEI/EIN Number 45-5345379
Address: 80 SW 8 ST., 2000, MIAMI, FL 33130
Mail Address: 80 SW 8 ST., 2000, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANTONINO, NIGRELLI Agent 80 SW 8 ST., 2000, MIAMI, FL 33130

Chief Executive Officer

Name Role Address
Nigrelli, Antonino Chief Executive Officer 80 SW 8 ST., Suite 2000 MIAMI, FL 33130

Authorized Member

Name Role Address
Nigrelli, Antonino Authorized Member 80 SW 8 ST., Suite 2000 MIAMI, FL 33130

Director

Name Role Address
Nigrelli, Antonino Director 80 SW 8 ST., Suite 2000 MIAMI, FL 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000097225 TOP FOOD & WINE ACTIVE 2022-08-17 2027-12-31 No data 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130
G21000137147 TOP FOOD & WINES ACTIVE 2021-10-12 2026-12-31 No data 80 SW 8TH STREET, SUITE # 2000, MIAMI, FL, 33130
G21000089870 TOP WINES IMPORT DISTRIBUTORS ACTIVE 2021-07-08 2026-12-31 No data 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-09-28
AMENDED ANNUAL REPORT 2023-09-27
LC Amendment 2023-06-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-26

Date of last update: 23 Jan 2025

Sources: Florida Department of State