| Entity Name: | EMPORIO WINES & SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPORIO WINES & SPIRITS 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: | 13 Jan 2014 (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: | L14000006024 |
| FEI/EIN Number |
61-1733250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Av. Benito Juarez, Colonia La Purisima, Metepec, Es, 52158, MX |
| Mail Address: | Av. Benito Juarez, Colonia La Purisima, Metepec, Es, 52158, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES CARLOS A | Auth | Av. Benito Juarez, Metepec, Es, 52158 |
| Estrada Ricardo | Agent | 1200 BRICKELL AVENUE, MIAMI BEACH, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | Av. Benito Juarez, Colonia La Purisima, No. 907 segundo piso, Metepec, Estado de Mexico 52158 MX | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | Av. Benito Juarez, Colonia La Purisima, No. 907 segundo piso, Metepec, Estado de Mexico 52158 MX | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Estrada, Ricardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1200 BRICKELL AVENUE, SUITE #1950, MIAMI BEACH, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
