| Entity Name: | CAPITAL WINE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | L13000123082 |
| FEI/EIN Number |
46-3519464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 SW 134th Ct., Miami, FL, 33186, US |
| Mail Address: | 12401 SW 134th Ct., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUSTAVO L | Managing Member | 12401 SW 134th Ct, MIAMI, FL, 33186 |
| MARTINEZ GUSTAVO L | Agent | 12401 SW 134th Ct, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090928 | CORK360 | EXPIRED | 2013-09-13 | 2018-12-31 | - | 8360 SW 151 STREET, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-05 | - | - |
| LC DISSOCIATION MEM | 2015-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 12401 SW 134th Ct, Unit 4, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-10 | 12401 SW 134th Ct., Unit 4, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-10 | 12401 SW 134th Ct., Unit 4, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-05 |
| CORLCDSMEM | 2015-05-01 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-07-10 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
