| Entity Name: | AMERICAS WINE & SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAS WINE & SPIRITS, 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000032234 |
| FEI/EIN Number |
46-2173621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL, 33176 |
| Mail Address: | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIVIAN LUIS F | Manager | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL, 33176 |
| BALLIVIAN LUIS F | Agent | 10852 SW 88TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-08 | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-08 | 10852 SW 88TH STREET, SUITE 311, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2013-08-12 | - | - |
| LC AMENDMENT | 2013-08-01 | - | - |
| LC AMENDMENT | 2013-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-09-08 |
| ANNUAL REPORT | 2014-01-09 |
| LC Amendment | 2013-08-12 |
| LC Amendment | 2013-08-01 |
| LC Amendment | 2013-04-26 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
