| Entity Name: | HIDALGO WINES OF TAMPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIDALGO WINES OF TAMPA 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: | 02 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000184763 |
| FEI/EIN Number |
47-2586837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6040 NW 84 AVE, MIAMI, FL, 33166, US |
| Address: | 3830 GUNN HWY. SUITE #200, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA GONZALO J | Agent | 3830 GUNN HWY. SUITE #200, TAMPA, FL, 33618 |
| RIVERA GONZALO J | Managing Member | 3830 GUNN HWY. SUITE #200, TAMPA, FL, 33618 |
| CHAVEZ ENRIQUE | Managing Member | 3830 GUNN HWY. SUITE #200, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077742 | HERITAGE WINES | EXPIRED | 2017-07-20 | 2022-12-31 | - | 3830 GUNN HWY., #200, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-08 | 3830 GUNN HWY. SUITE #200, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000381048 | ACTIVE | 1000000929937 | HILLSBOROU | 2022-08-04 | 2042-08-10 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment | 2020-04-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-07-08 |
| Florida Limited Liability | 2014-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
