| Entity Name: | SOLERA WINE MERCHANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLERA WINE MERCHANTS, 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: | 14 Nov 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000263927 |
| FEI/EIN Number |
35-2645519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SW 96 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 2701 SW 96 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Manager | 2701 SW 96 Avenue, miami, FL, 33165 |
| GARCIA CARLOS | Secretary | 2701 SW 96 Avenue, miami, FL, 33165 |
| TORRES ERNESTO | Manager | 2701 SW 96 Avenue, miami, FL, 33165 |
| TORRES ERNESTO | Treasurer | 2701 SW 96 Avenue, miami, FL, 33165 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 2701 SW 96 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 2701 SW 96 AVENUE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-09-20 |
| Florida Limited Liability | 2018-11-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
