| Entity Name: | SPANISH GOLD FOODS & WINES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SPANISH GOLD FOODS & WINES USA 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: | 05 Aug 2019 (6 years ago) |
| Document Number: | L19000198485 |
| FEI/EIN Number |
84-3267004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7417 SW 189TH TERRACE, CUTLER BAY, FL 33157 |
| Mail Address: | 7417 SW 189TH TERRACE, CUTLER BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOSE R | Agent | 7417 SW 189TH TERRACE, CUTLER BAY, FL 33157 |
| GONZALEZ, JOSE R | Manager | 7417 SW 189TH TERRACE, CUTLER BAY, FL 33157 |
| GONZALEZ, ANA CRISTINA | Manager | 7417 SW 189TH TERRACE, CUTLER BAY, FL 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
