| Entity Name: | CONSOLIDATED WINE AND SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED WINE AND 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 09 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | L14000089190 |
| FEI/EIN Number |
46-5761733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1173 NW 159TH DRIVE, MIAMI, FL, 33169, US |
| Mail Address: | 1173 NW 159TH DRIVE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JOHN | Manager | 1173 NW 159TH DR, MIAMI, FL, 33169 |
| NORONA JOSE M | Manager | 1173 NW 159TH DR, MIAMI, FL, 33169 |
| ERDMANN ERNESTO | Manager | 1173 NW 159TH DR, MIAMI, FL, 33169 |
| ALEXANDER JOHN | Agent | 1173 NW 159TH DR, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093986 | CWS | EXPIRED | 2014-09-15 | 2019-12-31 | - | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 1173 NW 159TH DR, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-05 | 1173 NW 159TH DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 1173 NW 159TH DRIVE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
