| Entity Name: | DIRECT WINE & SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT WINE & SPIRITS, 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 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | L20000207970 |
| FEI/EIN Number |
85-2152923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 RAVENSWOOD RD, DANIA BEACH, FL, 33312, US |
| Mail Address: | 5950 RAVENSWOOD RD, DANIA BEACH, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUSTILNIK DMITRI | Authorized Member | 71 E PRESERVE DR, PALATINE, IL, 60074 |
| KALUSETSKY DAVID | Authorized Member | 2751 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| KALUSETSKY DAVID | Agent | 2751 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-27 | 5950 RAVENSWOOD RD, DANIA BEACH, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-27 | 5950 RAVENSWOOD RD, DANIA BEACH, FL 33312 | - |
| LC AMENDMENT | 2022-07-18 | - | - |
| LC AMENDMENT | 2022-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-13 | 2751 S. OCEAN DRIVE, UNIT 802-S, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-13 | KALUSETSKY, DAVID | - |
| LC AMENDMENT | 2020-07-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000067426 | ACTIVE | 1000001028435 | BROWARD | 2025-01-23 | 2045-01-29 | $ 7,770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000067426 (No Image Available) | ACTIVE | 1000001028435 | BROWARD | 2025-01-23 | 2045-01-29 | $ 7,770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-07-18 |
| LC Amendment | 2022-07-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-01 |
| LC Amendment | 2020-07-30 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
