| Entity Name: | TBS WINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TBS WINE 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: | 26 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000197459 |
| FEI/EIN Number |
81-3788765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 North Miami Avenue, Miami, FL, 33127, US |
| Mail Address: | 2320 North Miami Avenue, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNATI NICOLO | Authorized Member | 2320 North Miami Avenue, Miami, FL, 33127 |
| Bennati Nicolo | Agent | 2320 North Miami Avenue, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 2320 North Miami Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 2320 North Miami Avenue, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2320 North Miami Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Bennati, Nicolo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000069534 | ACTIVE | 2021-027221-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-11-22 | 2028-02-20 | $26,358.94 | THE STACOLE COMPANY, INC., A FLORIDA CORPORATION DBA WI, 1822 SW 2ND ST, POMPANO BEACH, FL, 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-04-25 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
