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THE SPANISH VINEYARDS, LLC - Florida Company Profile

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Company Details

Entity Name: THE SPANISH VINEYARDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SPANISH VINEYARDS, 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: 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: 18 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2013 (12 years ago)
Document Number: L13000009810
FEI/EIN Number 46-1812192

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

Address: 1040 BISCAYNE BOULEVARD, Miami, FL, 33132, US
Mail Address: 1040 BISCAYNE BOULEVARD, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO DAVID Managing Member 1040 Biscayne Boulevard, MIAMI, FL, 33132
VALLEJO JUAN Auth 6801 SW 66th AVE, SOUTH MIAMI, FL, 33143
TERTIUS LLC Auth -
HIDALGO DAVID Agent 1040 BISCAYNE BOULEVARD, Miami, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-07 HIDALGO, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 1040 BISCAYNE BOULEVARD, 1906, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-02-04 1040 BISCAYNE BOULEVARD, 1906, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 1040 BISCAYNE BOULEVARD, 1906, Miami, FL 33132 -
LC AMENDMENT 2013-06-12 - -
LC AMENDMENT 2013-05-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-07-18
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-22

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45300.00
Total Face Value Of Loan:
189300.00

Trademarks

Serial Number:
88836907
Mark:
GALEA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-03-17
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
GALEA

Goods And Services

For:
Alcoholic beverages except beers; Sangria
First Use:
2020-09-01
International Classes:
033 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State