| Entity Name: | FL WINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL WINE 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 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000036195 |
| FEI/EIN Number |
47-3379124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 SW 7th street, APT 3609, MIAMI, FL, 33130, US |
| Mail Address: | 88 SW 7th street, APT 3609, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAVALLE SIMONE | Manager | 88 SW 7th street, MIAMI, FL, 33130 |
| DI NINO SARA | Manager | 88 SW 7th street, MIAMI, FL, 33130 |
| MARAVALLE SIMONE | Agent | 88 SW 7th street, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052708 | LA TRATTORIA | EXPIRED | 2015-05-30 | 2020-12-31 | - | 888 BISCAYNE BLVD APT 4810, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 88 SW 7th street, APT 3609, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 88 SW 7th street, APT 3609, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 88 SW 7th street, APT 3609, MIAMI, FL 33130 | - |
| LC STMNT OF RA/RO CHG | 2016-10-24 | - | - |
| LC STMNT OF RA/RO CHG | 2016-07-06 | - | - |
| LC STMNT OF RA/RO CHG | 2015-12-22 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| CORLCRACHG | 2016-10-24 |
| CORLCRACHG | 2016-07-06 |
| ANNUAL REPORT | 2016-03-28 |
| CORLCRACHG | 2015-12-22 |
| CORLCRACHG | 2015-11-02 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
