| Entity Name: | S&A WINES IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&A WINES IMPORT AND EXPORT 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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 18 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | L14000133859 |
| FEI/EIN Number |
47-1702088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUALLA SAMI | Manager | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| TAXPLACE L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-08-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
