| Entity Name: | CONSORTIUM WINE AND SPIRITS DISTRIBUTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | L19000020189 |
| FEI/EIN Number | 83-3351932 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSORTIUM WINE AND SPIRITS DISTRIBUTOR 401(K) PLAN | 2023 | 833351932 | 2024-10-05 | CONSORTIUM WINE AND SPIRITS DISTRIBUTOR | 42 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3052034280 |
| Plan sponsor’s address | 340 NE 59TH ST, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-15 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3052034280 |
| Plan sponsor’s address | 340 NE 59TH ST, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-03 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCIA HECTOR | Agent | 340 NE 59TH Terrace, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| VARONA JEAN P | President | 340 NE 59TH Terrace, MIAMI, FL, 33137 |
| Name | Role |
|---|---|
| FIRST MORTGAGE FINANCIAL GROUP, CORP. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 340 NE 59TH Terrace, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-14 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
