| Entity Name: | MR.D WINE MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MR.D WINE MERCHANT 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: | 22 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L19000137650 |
| FEI/EIN Number |
842005669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 Ocean Lane Dr Apt 313, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 199 Ocean Lane Dr Apt 313, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monterrey Leopoldo | Manager | 199 Ocean Lane Dr Apt 313, KEY BISCAYNE, FL, 33149 |
| RAINBOX MEDIA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 199 Ocean Lane Dr Apt 313, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 199 Ocean Lane Dr Apt 313, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 89 NE 27 STREET, 124, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| LC AMENDMENT | 2019-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000610681 | ACTIVE | 1000001012258 | DADE | 2024-09-12 | 2044-09-18 | $ 25,298.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000007987 | ACTIVE | 1000000975810 | DADE | 2023-12-28 | 2044-01-03 | $ 5,976.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000555243 | ACTIVE | 1000000970204 | DADE | 2023-11-07 | 2043-11-15 | $ 4,664.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000338410 | ACTIVE | 1000000927863 | DADE | 2022-07-06 | 2042-07-13 | $ 3,511.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000239519 | ACTIVE | 1000000922902 | DADE | 2022-05-11 | 2042-05-18 | $ 13,810.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-10-21 |
| LC Amendment | 2019-06-27 |
| Florida Limited Liability | 2019-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
