| Entity Name: | SPANISH TOP WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH TOP 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: | 05 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000137729 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SWAN AVE, FORT LAUDERDALE, FL, 33324 |
| Mail Address: | 135 SWAN AVE, FORT LAUDERDALE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOFRIO JOSE | Authorized Member | 135 SWAN AVE, FORT LAUDERDALE, FL, 33324 |
| TORRES EMILIO | Authorized Member | 135 SWAN AVE, FORT LAUDERDALE, FL, 33324 |
| RIOFRIO JOSE | Agent | 135 SWAN AVE, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2018-09-14 | SPANISH TOP WINES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| LC Name Change | 2018-09-14 |
| Florida Limited Liability | 2018-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
