| Entity Name: | GSCP WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GSCP 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: |
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: | 25 Sep 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L17000198140 |
| FEI/EIN Number |
82-2969244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9335 N.W. 101 STREET, MEDLEY, FL 33178 |
| Mail Address: | 9335 N.W. 101 STREET, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, GUIDO I | Manager | 9335 N.W. 101 STREET, MEDLEY, FL 33178 |
| FLORIDA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-21 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | FLORIDA CORPORATE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000556431 | TERMINATED | 1000000970414 | DADE | 2023-11-08 | 2043-11-15 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-10-24 |
| Florida Limited Liability | 2017-09-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
