| Entity Name: | WINE GUYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WINE GUYS, 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: | 06 May 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: | L13000066101 |
| FEI/EIN Number |
46-2716020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 |
| Mail Address: | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORITZ, STEVEN G | Agent | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 |
| MORITZ, STEVEN | Managing Member | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 |
| Moritz, Deborah R | Managing Member | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046915 | TUSCANY DISTRIBUTORS OF PALM BEACH | EXPIRED | 2013-05-17 | 2018-12-31 | - | 3595 NORTH DIXIE HIGHWAY BAY #3, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2013-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-06 | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-06 | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-06 | MORITZ, STEVEN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-06 | 3595 N. DIXIE HWY, BAY #3, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-09-09 |
| ANNUAL REPORT | 2014-01-23 |
| Florida Limited Liability | 2013-05-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
