| Entity Name: | TOP WINES IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP WINES IMPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Nigrelli Antonino | Auth | 80 SW 8 ST., MIAMI, FL, 33130 |
| ANTONINO NIGRELLI | Agent | 80 SW 8 ST., MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097225 | TOP FOOD & WINE | ACTIVE | 2022-08-17 | 2027-12-31 | - | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| G21000137147 | TOP FOOD & WINES | ACTIVE | 2021-10-12 | 2026-12-31 | - | 80 SW 8TH STREET, SUITE # 2000, MIAMI, FL, 33130 |
| G21000089870 | TOP WINES IMPORT DISTRIBUTORS | ACTIVE | 2021-07-08 | 2026-12-31 | - | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9858127400 | 2020-05-21 | 0455 | PPP | 80 SW 8TH ST SUITE 2000, MIAMI, FL, 33130-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
