| Entity Name: | ALTAMIRA WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTAMIRA WINES, 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: |
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 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000134444 |
| FEI/EIN Number |
46-1243741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 780 NE 69TH ST, MIAMI, FL, 33138, US |
| Address: | 10865 NW 29TH ST., SUITE 100, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUILLERMO | Manager | 780 NE 69TH ST, MIAMI, FL, 33138 |
| BOFILL ALEJANDRO | Manager | MONTECASEROS 2625, MENDOZA |
| LEPIANE LEONARDO D | Agent | 780 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 10865 NW 29TH ST., SUITE 100, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 780 NE 69TH ST, 2505, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-07 | 10865 NW 29TH ST., SUITE 100, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2016-10-07 | - | - |
| LC AMENDMENT | 2014-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-11 | LEPIANE, LEONARDO D | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-10-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-09-19 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-06-11 |
| LC Amended and Restated Art | 2012-11-07 |
| Florida Limited Liability | 2012-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
