| Entity Name: | JE WINE AND SPIRITS BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JE WINE AND SPIRITS BROKERAGE 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: | 28 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | L18000079494 |
| FEI/EIN Number |
82-5172600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 SW 64 CT, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7020 SW 64 CT, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFAN JUAN E | Manager | 7020 SW 64 CT, SOUTH MIAMI, FL, 33143 |
| ESTEFAN JUAN E | Agent | 7020 SW 64 CT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | ESTEFAN, JUAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-08 |
| REINSTATEMENT | 2020-04-15 |
| Florida Limited Liability | 2018-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
