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COUNTRY WINE & SPIRITS II, LLC

Company Details

Entity Name: COUNTRY WINE & SPIRITS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Aug 2014 (10 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: L14000128416
FEI/EIN Number 47-1632260
Address: 18351A PINES BLVD, PEMBROKE PINES, FL 33029
Mail Address: 18351A PINES BLVD, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
SOMERSET CORPORATE SERVICES, INC. Agent

Manager

Name Role Address
AYALA, RAFAEL Manager 9549 NW 41st Street, Doral, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-29 Somerset Corporate Services, Inc No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 200 Crandon Blvd Suite 360, Key Biscayne, FL 33149 No data
LC DISSOCIATION MEM 2015-12-31 No data No data
LC AMENDMENT 2015-10-19 No data No data
LC AMENDMENT 2015-08-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000319776 ACTIVE 1000000713361 BROWARD 2016-05-13 2036-05-18 $ 6,459.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-04-29
CORLCDSMEM 2015-12-31
LC Amendment 2015-10-19
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: 21 Jan 2025

Sources: Florida Department of State