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WINE41, LLC - Florida Company Profile

Company Details

Entity Name: WINE41, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINE41, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2015 (10 years ago)
Document Number: L15000103188
FEI/EIN Number 47-4277825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12401 SW 134 CT, UNIT 4, MIAMI, FL, 33186
Mail Address: 12401 SW 134 CT, UNIT 4, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOTO LUIS A Manager 12401 SW 134 CT, MIAMI, FL, 33186
MONTOTO LUIS A Agent 12401 SW 134 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000032872 SPARKLE 41 ACTIVE 2021-03-09 2026-12-31 - 12401 SW 134TH COURT, UNIT 4, MIAMI, FL, 33186
G17000015619 PIERWINE41 EXPIRED 2017-02-11 2022-12-31 - 12401 SW 134 CT #4, MIAMI, FL, 33186

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000309581 ACTIVE 1000000993305 DADE 2024-05-14 2044-05-22 $ 10,911.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000538595 ACTIVE 1000000969183 DADE 2023-11-06 2033-11-08 $ 342.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000538587 ACTIVE 1000000969182 DADE 2023-11-06 2043-11-08 $ 7,263.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000160168 ACTIVE 1000000949296 DADE 2023-04-07 2033-04-12 $ 538.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000160150 ACTIVE 1000000949295 DADE 2023-04-07 2043-04-12 $ 1,787.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000404493 TERMINATED 1000000931766 DADE 2022-08-19 2032-08-23 $ 509.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000032021 TERMINATED 1000000912663 MIAMI-DADE 2022-01-11 2032-01-19 $ 310.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-05-09
Florida Limited Liability 2015-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State