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HIDALGO WINES OF TAMPA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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