| Entity Name: | SMY WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMY WINES 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: | 21 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000196024 |
| FEI/EIN Number |
822809466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 Biscayne Blvd., MIAMI, FL, 33161, US |
| Mail Address: | 11098 Biscayne Blvd., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENECAL ERIC | Chairman | 1055 BELLE MEADE ISLAND DR, MIAMI, FL, 33138 |
| Jeffrey Douglas J. Esq. | Agent | 6625 Miami Lakes Drive East, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 11098 Biscayne Blvd., Suite 401-7, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 11098 Biscayne Blvd., Suite 401-7, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-05 | 6625 Miami Lakes Drive East, Suite 365, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-05 | Jeffrey, Douglas J., Esq. | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| REINSTATEMENT | 2020-07-20 |
| Florida Limited Liability | 2017-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
