Search icon

FINDING WINE LLC

Headquarter

Company Details

Entity Name: FINDING WINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: L17000007653
FEI/EIN Number 81-4966062
Address: 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL, 33160, US
Mail Address: 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FINDING WINE LLC, CONNECTICUT 2764931 CONNECTICUT

Agent

Name Role Address
MOLINA OSWAL P Agent 2950 NE 188TH STREET, AVENTURA, FL, 33180

Manager

Name Role Address
MOLINA OSWAL P Manager 2950 NE 188TH STREET APT. 122, AVENTURA, FL, 33180
VEGA IZURIETA LUIS F Manager 17501 BISCAYNE BLVD, NORTH MIAMI, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004867 FINDING WINE EXPIRED 2017-01-12 2022-12-31 No data 17501 BISCAYNE BLVD # 510, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-05 MOLINA, OSWAL P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL 33160 No data
CHANGE OF MAILING ADDRESS 2018-01-24 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
REINSTATEMENT 2023-10-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-24
Florida Limited Liability 2017-01-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State