| Entity Name: | CONSORTIUM WINE AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSORTIUM WINE 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: | 18 Jan 2019 (6 years ago) |
| Document Number: | L19000020177 |
| FEI/EIN Number |
83-3347803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 NE 59TH Terrace, MIAMI, FL, 33137, US |
| Mail Address: | 340 NE 59TH Terrace, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST MORTGAGE FINANCIAL GROUP, CORP. | Manager | - |
| VARONA JEAN P | President | 340 NE 59TH Terrace, MIAMI, FL, 33137 |
| GARCIA HECTOR | Agent | 340 NE 59TH Terrace, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 5042 west silver springs blvd., 106, oc, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 5042 west silver springs blvd., 106, oc, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 5042 west silver springs blvd., 106, oc, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | GARCIA, HECTOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
