| Entity Name: | WINE & CIGAR OF ESPANOLA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINE & CIGAR OF ESPANOLA, 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: | 24 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000159804 |
| Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUSHEYA SUHA | Managing Member | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| HOUSHEYA SUHA | Agent | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000007367 | WINE & CIGAR MINI MARKET | EXPIRED | 2013-01-22 | 2018-12-31 | - | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-12-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
