| Entity Name: | UNITED WINERIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
UNITED WINERIES, 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: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 21 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | L15000123068 |
| FEI/EIN Number |
47-4719041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, SUITE 1540, MIAMI, FL 33131 |
| Mail Address: | 40, MarIa de Molina Str., 6th floor,, Madrid, Madrid 28006 ES |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO & ASSOCIATES, P.A. | Agent | - |
| MANTELLA, NICK | President | 1221 BRICKELL AVE SUITE 1540, MIAMI, FL 33131 |
| NOVALIJA, IRINA | Director | 1221 BRICKELL AVE SUITE 1540, MIAMI, FL 33131 |
| REDONDO SIERRA, GONZALO | Vice President | 1221 BRICKELL AVE, SUITE 1540 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1221 BRICKELL AVE, SUITE 1540, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-05-26 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-07-17 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
