| Entity Name: | WINES AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINES AND SPIRITS, 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: | 13 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L18000193565 |
| FEI/EIN Number |
83-1624075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCH ESPINOSA DIANA M | Authorized Member | 6355 NW 36TH ST, Virginia Gardens, FL, 33166 |
| MARCH ESPINOSA DIANA M | Agent | 6355 NW 36TH ST, Virginia Gardens, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6355 NW 36TH ST, Virginia Gardens, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6355 NW 36TH ST, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6355 NW 36TH ST, Virginia Gardens, FL 33166 | - |
| LC AMENDMENT | 2023-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-04 | MARCH ESPINOSA, DIANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-05-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
