| Entity Name: | COMPANIA DE VINOS ESPANOLES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIA DE VINOS ESPANOLES 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: | 23 Mar 2020 (5 years ago) |
| Document Number: | L20000087019 |
| FEI/EIN Number |
85-0520009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 NW 152 ST, MIAMI, FL, 33169, US |
| Mail Address: | 441 NW 152 ST, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON OSVALDO | Managing Member | 441 NW 152 ST, MIAMI, FL, 33169 |
| CORNERSTONE TAX AND ACCT.SVCS. CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
