| Entity Name: | COUNTRY WINE & SPIRITS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUNTRY WINE & SPIRITS I, 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000128412 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19491 SHERIDAN STREET, PEMBROKE PINES, FL, 33332, US |
| Mail Address: | 19491 SHERIDAN STREET, PEMBROKE PINES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA RAFAEL | Manager | 9549 NW 41st Street, Doral, FL, 33178 |
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Somerset Corporate Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 200 Crandon Blvd Suite 360, Key Biscayne, FL 33149 | - |
| LC DISSOCIATION MEM | 2015-12-31 | - | - |
| LC AMENDMENT | 2015-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000292809 | ACTIVE | 1000000711926 | BROWARD | 2016-04-27 | 2036-05-09 | $ 8,960.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-09-10 |
| LC Amendment | 2015-08-28 |
| ANNUAL REPORT | 2015-03-20 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
