WINE AND CIGAR MARKET OF ESPANOLA, LLC. - Florida Company Profile
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| Entity Name: | WINE AND CIGAR MARKET OF ESPANOLA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINE AND CIGAR MARKET OF ESPANOLA, 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: | 23 Sep 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: | L14000149016 |
| FEI/EIN Number |
47-1987330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Mail Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOURY MICHAEL C | Manager | 2543 WASHINGTON STREET, HOLLYWOOD, FL, 33020 |
| NOURY MICHAEL C | Agent | 2543 WASHINGTON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-09-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State