| Entity Name: | FINDING WINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINDING 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: |
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: | 10 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L17000007653 |
| FEI/EIN Number |
81-4966062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINDING WINE LLC, CONNECTICUT | 2764931 | CONNECTICUT |
| 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 |
| MOLINA OSWAL P | Agent | 2950 NE 188TH STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000004867 | FINDING WINE | EXPIRED | 2017-01-12 | 2022-12-31 | - | 17501 BISCAYNE BLVD # 510, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-05 | MOLINA, OSWAL P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 17501 BISCAYNE BLVD, 510, NORTH MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| 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 Apr 2025
Sources: Florida Department of State
