| Entity Name: | R.D. WINE & SPIRITS CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R.D. WINE & SPIRITS CONSULTING 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: |
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: | 19 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | L13000058333 |
| FEI/EIN Number |
46-3009979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NE MIAMI GARDENS DR, MIAMI, FL, 33179, US |
| Mail Address: | 1601 NE Miami Gardens Dr, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ RUEDA RAQUEL | Managing Member | 721 SW 148 AVE, STE 301, DAVIE, FL, 33325 |
| Dominguez Raquel | Agent | 1601 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073447 | OCEANS KEY DIGITAL | ACTIVE | 2024-06-13 | 2029-12-31 | - | 1601 NE MIAMI GARDENS DR SUITE 102, MIAMI, FL, 33179 |
| G15000076429 | AGA ACADEMIA GOURMET DE LAS AMERICAS | EXPIRED | 2015-07-23 | 2020-12-31 | - | 18503 PINES BLVD SUITE 310, PEMBROKE PINES, FL, 33029 |
| G15000002592 | HER & CIA CONSULTING USA | EXPIRED | 2015-01-07 | 2020-12-31 | - | 721 SW 148 AVE, 301, DAVIE, FL, 33325 |
| G15000002594 | RD PREMIUM DRINKS CONSULTING | EXPIRED | 2015-01-07 | 2020-12-31 | - | 721 SW 148 AVE, 301, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1601 NE MIAMI GARDENS DR, Suite 102, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1601 NE MIAMI GARDENS DR, Suite 102, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 1601 NE MIAMI GARDENS DR, Suite 102, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | Dominguez, Raquel | - |
| LC AMENDMENT | 2015-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-18 |
| LC Amendment | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2640638903 | 2021-04-27 | 0455 | PPS | 1601 NE Miami Gardens Dr Apt 102, Miami, FL, 33179-4903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
