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UNIVERSAL WINE AND SPIRITS "LLC" - Florida Company Profile

Company Details

Entity Name: UNIVERSAL WINE AND SPIRITS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL WINE AND SPIRITS "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: 21 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: L16000176722
FEI/EIN Number 81-3909409

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

Address: 14146 REFLECTION LAKES DR, FORT MYERS, FL, 33907, US
Mail Address: 14146 REFLECTION LAKES DR, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JOHN A Manager 14146 REFLECTION LAKES DR, FORT MYERS, FL, 33907
MOORE JOHN A Agent 14146 REFLECTION LAKES DR, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034601 UNIVERSAL WINE AND SPIRITS DISTRIBUTING COMPANY EXPIRED 2017-03-31 2022-12-31 - 14146 REFLECTION LAKES DRIVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-06-07 - -
REGISTERED AGENT NAME CHANGED 2022-06-07 MOORE, JOHN A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-06-07
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State