| Entity Name: | DEERFIELD BEACH WINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEERFIELD BEACH WINE GROUP 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: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000016056 |
| FEI/EIN Number |
46-2383020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NE 20TH AVE, BAY 9, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 207 E FLAGLER ST, CHANDI, MIAMI, FL, 33131, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANWANI TINA | Auth | 207 E FLAGLER ST, MIAMI, FL, 33131 |
| CHANDIRAMANI S | Chairman | 207 E FLAGLER ST, MIAMI, FL, 33131 |
| THOMPKINS RONALD | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000078075 | CHANDI LIQUORS | EXPIRED | 2014-07-29 | 2019-12-31 | - | 1441 BRICKELL AVENUE, SUITE 302, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 123 NE 20TH AVE, BAY 9, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 12000 BISCAYNE BLVD, SUITE 503, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 123 NE 20TH AVE, BAY 9, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
