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WINE MAGIC, LLC

Company Details

Entity Name: WINE MAGIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Aug 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L13000110531
FEI/EIN Number 46-3053416
Address: 1001 Brickell Bay Drive, Suite 2414, MIAMI, FL 33131
Mail Address: 1001 Brickell Bay Drive, Suite 2414, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Gagel, James Agent 2525 Ponce de Leon Blvd., Suite 300, Coral Gables, FL 33134

MANAGER

Name Role Address
Andersen, Eric A MANAGER 1001 Brickell Bay Drive, Suite 2414 MIAMI, FL 33131

MEMBER

Name Role Address
Alpasion Vino Dushi B.V. MEMBER Pareraweg 45 Willemstad, CURACAO CW

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-18 Gagel, James No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 2525 Ponce de Leon Blvd., Suite 300, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-09-13 1001 Brickell Bay Drive, Suite 2414, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 1001 Brickell Bay Drive, Suite 2414, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2024-09-13 Andersen, Eric No data
REGISTERED AGENT ADDRESS CHANGED 2024-09-13 1001 Brickell Bay Drive, Suite 2414, MIAMI, FL 33131 No data
REINSTATEMENT 2023-06-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2016-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-09-13
REINSTATEMENT 2023-06-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
REINSTATEMENT 2016-11-18
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-24

Date of last update: 22 Jan 2025

Sources: Florida Department of State