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BE SAFE WINE IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: BE SAFE WINE IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BE SAFE WINE IMPORTS 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: 17 Nov 2015 (9 years ago)
Date of dissolution: 13 Oct 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: L15000193014
FEI/EIN Number 47-5625759

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

Address: 201 ALHAMBRA CIR STE 701, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIR STE 701, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SGARGI SILVIA Manager 640 NE 58 STREET, MIAMI, FL, 33137
BERSELLI ALESSANDRO Manager 640 NE 58 STREET, MIAMI, FL, 33137
BERSELLI ALESSANDRO Agent 640 NE 58 STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000089435 ALMA WINES EXPIRED 2016-08-19 2021-12-31 - 201 ALHAMBRA CIRCLE, SUITE 701, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2017-10-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A11000000182. MERGER NUMBER 500000175075
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 640 NE 58 STREET, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-22
Florida Limited Liability 2015-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State