| Entity Name: | LEGAL WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL WINES 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000166815 |
| FEI/EIN Number |
46-4213630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S PARK RD, # 105, HOLLYWOOD, FL, 33021 |
| Mail Address: | 420 S PARK RD, # 105, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL DIEGO C | Manager | 420 S PARK RD # 105, HOLLYWOOD, FL, 33021 |
| REALE FREDDY | Manager | VIA CAMPO DELLA FIERA N'10, BRACCIANO, RM, 00062 |
| CARBONELL DIEGO C | Agent | 420 S PARK RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-04 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
