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CONSORTIUM WINE AND SPIRITS DISTRIBUTOR, LLC - Florida Company Profile

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Company Details

Entity Name: CONSORTIUM WINE AND SPIRITS DISTRIBUTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSORTIUM WINE AND SPIRITS DISTRIBUTOR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: L19000020189
FEI/EIN Number 83-3351932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5042 west silver springs blvd., MIAMI, FL, 34482, US
Mail Address: 5042 west silver springs blvd., MIAMI, FL, 34482, US
ZIP code: 34482
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARONA JEAN P President 5042 west silver springs blvd., MIAMI, FL, 34482
GARCIA HECTOR Agent 5042 west silver springs blvd., MIAMI, FL, 34482
- Manager -

Form 5500 Series

Employer Identification Number (EIN):
833351932
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 5042 west silver springs blvd., 106, MIAMI, FL 34482 -
CHANGE OF MAILING ADDRESS 2025-02-14 5042 west silver springs blvd., 106, MIAMI, FL 34482 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 5042 west silver springs blvd., 106, MIAMI, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 340 NE 59TH Terrace, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-08 340 NE 59TH Terrace, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 340 NE 59TH Terrace, MIAMI, FL 33137 -

Documents

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 2020-04-14
Florida Limited Liability 2019-01-18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State