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BLUEWINE DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: BLUEWINE DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUEWINE DISTRIBUTORS, 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: 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: 10 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000103419
FEI/EIN Number 82-1502094

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

Address: 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL, 33004, US
Mail Address: 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO RICHARD J Manager 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL, 33004
GIL JUAN F Manager 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL, 33004
TOLEDANO RICHARD Agent 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000078579 BLUEWINE DISTRIBUTORS EXPIRED 2017-07-21 2022-12-31 - 1320 STIRLING RD UNIT 9A, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-11 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2019-12-11 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-11 1340 STIRLING RD UNIT 10A, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2019-09-20 TOLEDANO, RICHARD -
LC AMENDMENT 2017-06-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-12-11
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-16
LC Amendment 2017-06-26
Florida Limited Liability 2017-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7680767309 2020-04-30 0455 PPP 1340 STIRLING ROAD SUITE 10A, DANIA, FL, 33004
Loan Status Date 2021-10-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6895
Loan Approval Amount (current) 6895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State