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PRIME WINE IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: PRIME WINE IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME WINE IMPORTS, 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: 13 Aug 2012 (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: L12000103443
FEI/EIN Number 46-0811538

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

Address: 2950 SW 27 AVENUE, SUITE 100, MIAMI, FL, 33133
Mail Address: 2950 SW 27 AVENUE, SUITE 100, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLI Beatriz E Managing Member 7930 SW 58 Court, South MIAMI, FL, 33143
GARCIA Aradelys Managing Member 2950 SW 27 AVENUE, STE 300, MIAMI, FL, 33133
LINARES JULIAN Managing Member 2950 SW 27 AVENUE, STE 100, MIAMI, FL, 33133
BALLI FRANCESCO Agent 2640 S. Bayshore Drive, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 2640 S. Bayshore Drive, Suite 302, MIAMI, FL 33133 -
LC NAME CHANGE 2012-08-31 PRIME WINE IMPORTS, LLC -

Documents

Name Date
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-03
LC Name Change 2012-08-31
Florida Limited Liability 2012-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State