| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
